Company Information
CIN
Status
Date of Incorporation
07 August 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrasekaran Karthikeyan
Director
almost 2 years ago
almost 2 years ago
Swaminathan Venkataramanan
Director
over 12 years ago
over 12 years ago
Past Directors
Kolpurath Ramkumar
Additional Director
almost 10 years ago
almost 10 years ago
Charges
24 June 2022
Hdfc Bank Limited
40 Lak
24 June 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-17122019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-29042019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429
Altered articles of association-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
Altered memorandum of association-26042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form MGT-7-16062018_signed
Form AOC-4-16062018_signed
List of share holders, debenture holders;-15062018