Company Information

CIN
Status
Date of Incorporation
13 October 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendran Anandha
Rajendran Anandha
Additional Director
about 10 years ago
Varanasi Srinivasa Phani Kiran
Varanasi Srinivasa Phani Kiran
Additional Director
about 10 years ago

Past Directors

Mital Suren
Mital Suren
Additional Director
almost 10 years ago
Ramakrishnan Surendira Prasad
Ramakrishnan Surendira Prasad
Additional Director
almost 10 years ago

Charges

1 Crore
18 January 2017
Vijaya Bank
1 Crore
18 January 2017
Others
0
18 January 2017
Others
0
18 January 2017
Others
0

Documents

Form ADT-1-27032017
Copy of resolution passed by the company-27032017
Copy of the intimation sent by company-27032017
Copy of written consent given by auditor-27032017
Optional Attachment-(1)-27032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170327
Instrument(s) of creation or modification of charge;-24032017
Form CHG-1-24032017
Form MGT-7-24022017_signed
List of share holders, debenture holders;-23022017
Directors report as per section 134(3)-23022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form AOC-4-23022017_signed
Form ADT-1-31122016_signed
Optional Attachment-(1)-31122016
Copy of written consent given by auditor-31122016
Copy of the intimation sent by company-31122016
Form ADT-3-30122016-signed
Resignation letter-29122016
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Form DIR-12-03112016_signed
Letter of appointment;-03112016
Optional Attachment-(1)-03112016
Form DIR-12-25102016_signed