Company Information

CIN
Status
Date of Incorporation
15 November 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niruktha Raghavan
Niruktha Raghavan
Director/Designated Partner
almost 2 years ago
. Esther
. Esther
Director/Designated Partner
over 5 years ago

Past Directors

Gopalan .
Gopalan .
Director
over 12 years ago
Koil Raj Margoschis
Koil Raj Margoschis
Director
over 12 years ago
Vanbakkam Comandur Padmapriya
Vanbakkam Comandur Padmapriya
Director
about 14 years ago
Jayakumar Margoschis
Jayakumar Margoschis
Director
about 14 years ago

Charges

10 Lak
05 July 2022
Hdfc Bank Limited
10 Lak
05 July 2022
Hdfc Bank Limited
0
05 July 2022
Hdfc Bank Limited
0
05 July 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Declaration by first director-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-27092019_signed
Optional Attachment-(1)-27092019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018
Directors report as per section 134(3)-07052018
Form INC-22-06042018_signed
Copies of the utility bills as mentioned above (not older than two months)-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Form MGT-7-14042017_signed
List of share holders, debenture holders;-01042017
Form AOC-4-26032017_signed