Company Information

CIN
Status
Date of Incorporation
12 August 2011
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghunathan Valagam Rajagopal
Raghunathan Valagam Rajagopal
Director
over 1 year ago

Past Directors

Sreekanth Swaminathan
Sreekanth Swaminathan
Additional Director
over 7 years ago
Ravi .
Ravi .
Director
over 13 years ago

Charges

1 Crore
06 October 2016
Wipro Finance Private Limited
1 Crore
06 October 2016
Others
0
06 October 2016
Others
0
06 October 2016
Others
0

Documents

Form INC-22-17102020_signed
Copies of the utility bills as mentioned above (not older than two months)-17102020
Copy of board resolution authorizing giving of notice-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-22-15122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Optional Attachment-(1)-15122017
Copies of the utility bills as mentioned above (not older than two months)-15122017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
-26102017
List of share holders, debenture holders;-26102017