Company Information

CIN
Status
Date of Incorporation
06 June 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinnanadar Shenbagamoorthy
Chinnanadar Shenbagamoorthy
Director/Designated Partner
over 1 year ago
Shenbagamorthy Revathy
Shenbagamorthy Revathy
Director/Designated Partner
almost 2 years ago

Past Directors

Shenbagamoorthy Kalaivani
Shenbagamoorthy Kalaivani
Director
over 6 years ago

Charges

22 Lak
24 March 2015
Idbi Bank Limited
22 Lak
24 March 2015
Idbi Bank Limited
0
24 March 2015
Idbi Bank Limited
0
24 March 2015
Idbi Bank Limited
0

Documents

Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Notice of resignation filed with the company-07072020
Proof of dispatch-07072020
Notice of resignation;-07072020
Acknowledgement received from company-07072020
Evidence of cessation;-07072020
Form DIR-11-07072020_signed
Optional Attachment-(1)-26062020
Optional Attachment-(3)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Interest in other entities;-26062020
Form DPT-3-22012020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019
Form DPT-3-01072019
Form DIR-12-26042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-11-29032019_signed
Proof of dispatch-28032019
Notice of resignation filed with the company-28032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Optional Attachment-(3)-25032019