Company Information

CIN
Status
Date of Incorporation
11 April 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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Venkatesan
. Venkatesan
Director/Designated Partner
over 4 years ago
Devanbu Samuel
Devanbu Samuel
Additional Director
over 4 years ago

Past Directors

Moses Manuel Raj
Moses Manuel Raj
Director
almost 13 years ago
. Murugesan
. Murugesan
Director
almost 13 years ago
Murugan .
Murugan .
Director
almost 13 years ago
Dhanashekaran Thangaraj
Dhanashekaran Thangaraj
Director
almost 13 years ago

Charges

7 Lak
28 July 2016
Indusind Bank Ltd.
7 Lak
28 July 2016
Others
0
28 July 2016
Others
0
28 July 2016
Others
0

Documents

Form DPT-3-29102020-signed
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Notice of resignation;-27082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-27072020_signed
Evidence of cessation;-25072020
Optional Attachment-(1)-25072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-10112018_signed
Copy of resolution passed by the company-10112018
Copy of the intimation sent by company-10112018
Copy of written consent given by auditor-10112018
Form CHG-1-31012017-signed