Company Information

CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Salai Kumaran .
Salai Kumaran .
Additional Director
almost 3 years ago
. Saravanan
. Saravanan
Director
almost 3 years ago
Mathi Thiyagu
Mathi Thiyagu
Additional Director
almost 5 years ago
Ravi Rajagopal
Ravi Rajagopal
Director
over 7 years ago
Rajesh Babu Retnasabapathy
Rajesh Babu Retnasabapathy
Director
over 7 years ago
Ramaswamy .
Ramaswamy .
Additional Director
about 8 years ago
Arumugam Ramesh
Arumugam Ramesh
Additional Director
over 10 years ago
Rajesh Vaidhiyanathan
Rajesh Vaidhiyanathan
Director
over 11 years ago
Narayanan Yegnan
Narayanan Yegnan
Director
over 12 years ago
Abhishek Narayan Rai
Abhishek Narayan Rai
Director
over 12 years ago
Chintamani Padhi
Chintamani Padhi
Director
almost 14 years ago
Senthil Kumar Kannan
Senthil Kumar Kannan
Director
almost 14 years ago

Charges

1 Crore
22 February 2023
Idbi Bank Limited
1 Crore
29 September 2021
Idbi Bank Limited
7 Lak
22 February 2023
Idbi Bank Limited
0
29 September 2021
Idbi Bank Limited
0
22 February 2023
Idbi Bank Limited
0
29 September 2021
Idbi Bank Limited
0
22 February 2023
Idbi Bank Limited
0
29 September 2021
Idbi Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Evidence of cessation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
List of share holders, debenture holders;-16122019
Notice of resignation;-16122019
Form DIR-12-16122019_signed
Evidence of cessation;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Acknowledgement received from company-10092018
Form DIR-11-10092018_signed