Company Information
CIN
Status
Date of Incorporation
18 June 2012
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
30 September 2022
Paid Up Capital
20,500,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manjula Venkatramani
Director
over 1 year ago
over 1 year ago
Venkataramanan Subramanian
Director
over 1 year ago
over 1 year ago
Charges
21 February 2015
Union Bank Of India
29 Crore
21 February 2015
Others
0
21 February 2015
Others
0
21 February 2015
Others
0
Documents
Form PAS-3-25082020_signed
Copy of Board or Shareholders? resolution-25082020
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.-25082020
Form SH-7-24082020-signed
Form MGT-14-17082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200817
Copy of the resolution for alteration of capital;-12082020
Optional Attachment-(1)-12082020
Altered articles of association-12082020
Altered memorandum of association-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form PAS-3-02122019_signed
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.-02122019
Copy of Board or Shareholders? resolution-02122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-21112019-signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed