Company Information
CIN
Status
Date of Incorporation
14 October 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Bremanandam Anoop Chand Dhanush Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Anoopchand Renuka Devi Dhanush Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Marimuthu Ammayappan
Director
over 26 years ago
over 26 years ago
Past Directors
Ravikumar Mohan Doss Mohan Doss
Director
about 31 years ago
about 31 years ago
Charges
19 May 1999
Punjab National Bank;
36 Thousand
26 June 1998
Punjab National Bank
1 Lak
19 May 1999
Punjab National Bank;
0
26 June 1998
Punjab National Bank
0
19 May 1999
Punjab National Bank;
0
26 June 1998
Punjab National Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-4-29032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form PAS-3-25012018_signed
Copy of Board or Shareholders? resolution-25012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012018
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-120116.OCT
Form MGT-7-011215.OCT
Form DIR-12-291015.OCT
Evidence of cessation-291015.PDF
Form ADT-1-151015.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
