Company Information
CIN
Status
Date of Incorporation
14 July 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Haran Shivanan
Director/Designated Partner
about 4 years ago
about 4 years ago
Haritharan Gunasingham
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Nagaratnam Janarthanan
Director
over 17 years ago
over 17 years ago
Prasad Raja
Director
over 25 years ago
over 25 years ago
Charges
02 March 2000
State Bank Of India
25 Lak
02 March 2000
State Bank Of India
0
02 March 2000
State Bank Of India
0
02 March 2000
State Bank Of India
0
Documents
Form INC-22-17112020_signed
Form DIR-12-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-16112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020
Declaration by first director-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Evidence of cessation;-16112020
Form MGT-7-08122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form AOC-4-29112019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
Form ADT-1-160316.OCT
Form AOC-4-150316.OCT
Form MGT-7-160316.OCT
FormSchV-280115 for the FY ending on-310314.OCT