Company Information

CIN
Status
Date of Incorporation
18 March 2014
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Anand
Sudha Anand
Director
over 8 years ago
Anand Gopalakrishnan
Anand Gopalakrishnan
Director
almost 11 years ago

Past Directors

Subramaniya Sarma
Subramaniya Sarma
Director
almost 11 years ago

Charges

70 Lak
18 July 2014
City Union Bank Limited
70 Lak
18 July 2014
City Union Bank Limited
0
18 July 2014
City Union Bank Limited
0
18 July 2014
City Union Bank Limited
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Letter of appointment;-06072016
Form DIR-12-06072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Evidence of cessation;-06072016
Form CHG-1-160515.OCT
Certificate of Registration for Modification of Mortgage-150515.PDF
Optional Attachment 1-150515.PDF
Instrument of creation or modification of charge-150515.PDF
Certificate of Registration for Modification of Mortgage-150515.PDF