Company Information
CIN
Status
Date of Incorporation
28 February 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanmuka Pria
Director/Designated Partner
over 1 year ago
over 1 year ago
Subramaniam Muthuperumal
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
08 May 2015
Indian Bank
2 Crore
11 March 2015
Indian Bank
40 Lak
08 May 2015
Indian Bank
0
11 March 2015
Indian Bank
0
08 May 2015
Indian Bank
0
11 March 2015
Indian Bank
0
08 May 2015
Indian Bank
0
11 March 2015
Indian Bank
0
Documents
Form INC-22-14122019_signed
Copy of board resolution authorizing giving of notice-14122019
Optional Attachment-(1)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-28112019-signed
Form DPT-3-22112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Directors report as per section 134(3)-24012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017