Company Information
CIN
Status
Date of Incorporation
14 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pasupathi Nateshchander
Director
over 1 year ago
over 1 year ago
Vishwanathan Subramanian
Director
over 2 years ago
over 2 years ago
Charges
11 October 2019
Vishwanathan Subramanian
5 Lak
11 October 2019
Others
0
11 October 2019
Others
0
11 October 2019
Others
0
11 October 2019
Others
0
11 October 2019
Others
0
Documents
Form DPT-3-09012021_signed
Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form ADT-1-01082020_signed
Copy of written consent given by auditor-01082020
Copy of the intimation sent by company-01082020
Copy of resolution passed by the company-01082020
Form MGT-7-12052020_signed
List of share holders, debenture holders;-11052020
Instrument(s) of creation or modification of charge;-21102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form AOC-4-13102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-25102016