Company Information

CIN
Status
Date of Incorporation
02 August 2010
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
100,000
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
Director
almost 13 years ago

Past Directors

Murugan .
Murugan .
Director
over 14 years ago
Dhanashekaran Thangaraj
Dhanashekaran Thangaraj
Managing Director
over 14 years ago

Charges

13 Lak
28 July 2016
Indusind Bank Ltd.
6 Lak
28 July 2016
Indusind Bank Ltd.
6 Lak
28 July 2016
Others
0
28 July 2016
Others
0
28 July 2016
Others
0
28 July 2016
Others
0
28 July 2016
Others
0
28 July 2016
Others
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-29102020-signed
Notice of resignation;-27082020
Evidence of cessation;-27082020
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(1)-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)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-10112018_signed
Copy of the intimation sent by company-10112018
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018