Company Information
CIN
Status
Date of Incorporation
07 March 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,575,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ponnurangam Arulmudi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Arivumudi Ponnurangam .
Director
about 12 years ago
about 12 years ago
Mohanraj Arulmudi
Director
about 12 years ago
about 12 years ago
Thanikachalam Maheswari
Managing Director
almost 13 years ago
almost 13 years ago
Charges
21 November 2013
Union Bank Of India
25 Lak
21 November 2013
Union Bank Of India
0
21 November 2013
Union Bank Of India
0
21 November 2013
Union Bank Of India
0
Documents
Form INC-22-21102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Optional Attachment-(1)-14102020
Copy of board resolution authorizing giving of notice-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
List of share holders, debenture holders;-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Form AOC-4-02052017_signed
List of share holders, debenture holders;-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form MGT-7-29042017_signed
Form DIR-12-26042017_signed
Evidence of cessation;-25042017
Annual return as per schedule V of the Companies Act,1956-19042017
Form 20B-19042017_signed
Copy of the intimation received from the company - 2021.-13042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13042017
Form 66-13042017_signed
Form 23B-13042017_signed