Company Information

CIN
Status
Date of Incorporation
10 March 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snigdha Asthana
Snigdha Asthana
Director/Designated Partner
over 4 years ago
Jyoti Asthana
Jyoti Asthana
Director/Designated Partner
over 22 years ago

Past Directors

Meenakshisundaram Jayalakshmi
Meenakshisundaram Jayalakshmi
Director
over 18 years ago

Charges

6 Lak
30 April 2021
Hdfc Bank Limited
6 Lak
30 April 2021
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0

Documents

Evidence of cessation;-13082020
Acknowledgement received from company-13082020
Proof of dispatch-13082020
Form DIR-11-13082020_signed
Form DIR-12-13082020_signed
Notice of resignation filed with the company-13082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Optional Attachment-(1)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-31102019-signed
List of share holders, debenture holders;-31072018
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Form DIR-11-11062018_signed
Form DIR-12-11062018_signed
Proof of dispatch-04062018
Acknowledgement received from company-04062018
Evidence of cessation;-04062018
Notice of resignation filed with the company-04062018
Notice of resignation;-04062018
Copies of the utility bills as mentioned above (not older than two months)-09032018