Company Information

CIN
Status
Date of Incorporation
15 November 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,436,000
Authorised Capital
24,436,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balaji Goverthanan
Balaji Goverthanan
Director/Designated Partner
over 1 year ago
Kishore Kumar
Kishore Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Muthu Danielrajan .
Muthu Danielrajan .
Additional Director
about 5 years ago

Charges

6 Crore
05 November 2012
The South Indian Bank Limited
6 Crore
05 November 2012
The South Indian Bank Limited
0
05 November 2012
The South Indian Bank Limited
0
05 November 2012
The South Indian Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DIR-12-19102019_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Declaration by first director-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Directors report as per section 134(3)-04052019
List of share holders, debenture holders;-04052019
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form 23AC-25062018_signed
Form 20B-25062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Directors report as per section 134(3)-24062018
List of share holders, debenture holders;-24062018
Optional Attachment-(1)-24062018
Annual return as per schedule V of the Companies Act,1956-24062018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018