Company Information

CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Christopher Wilson Fernandes
Christopher Wilson Fernandes
Director/Designated Partner
over 1 year ago
Hirudayanathan Jayaraj
Hirudayanathan Jayaraj
Director
about 12 years ago
Saloni Vinay Gupta
Saloni Vinay Gupta
Director
about 12 years ago
Sebastian Bernardine Marian Gomes
Sebastian Bernardine Marian Gomes
Director/Designated Partner
over 12 years ago

Past Directors

Mahiban Niranjanan .
Mahiban Niranjanan .
Director
almost 10 years ago
Vijayeswaran .
Vijayeswaran .
Director
over 11 years ago
Nanda Kumar Damodaran
Nanda Kumar Damodaran
Director
about 12 years ago
Govindarajan Nagarajan
Govindarajan Nagarajan
Director
about 12 years ago
Elvira Gomes
Elvira Gomes
Director
over 12 years ago

Charges

25 Lak
06 October 2015
Hari And Company Investments Madras Private Limited
15 Lak
02 December 2013
Ganesan Viswanathan
10 Lak
06 October 2015
Hari And Company Investments Madras Private Limited
0
02 December 2013
Ganesan Viswanathan
0
06 October 2015
Hari And Company Investments Madras Private Limited
0
02 December 2013
Ganesan Viswanathan
0
06 October 2015
Hari And Company Investments Madras Private Limited
0
02 December 2013
Ganesan Viswanathan
0

Documents

Form DPT-3-21012021-signed
Form DPT-3-30122020_signed
Form ADT-1-19082020_signed
Copy of resolution passed by the company-18082020
Copy of the intimation sent by company-18082020
Copy of written consent given by auditor-18082020
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
List of share holders, debenture holders;-17082020
Form INC-22-13112018_signed
Copies of the utility bills as mentioned above (not older than two months)-13112018
Copy of board resolution authorizing giving of notice-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Notice of resignation;-25092018
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copies of the utility bills as mentioned above (not older than two months)-19072017