Company Information

CIN
Status
Date of Incorporation
13 March 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaidyanathan Srinivasan
Vaidyanathan Srinivasan
Director/Designated Partner
over 1 year ago
Venkataramanan Subramanian
Venkataramanan Subramanian
Director
over 1 year ago

Past Directors

Raman Perumal
Raman Perumal
Managing Director
almost 11 years ago
Santhana Krishnan Kavitha
Santhana Krishnan Kavitha
Director
almost 11 years ago

Charges

2 Crore
01 September 2014
Union Bank Of India
2 Crore
01 September 2014
Union Bank Of India
0
01 September 2014
Union Bank Of India
0

Documents

Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form DIR-12-11012017_signed
Form INC-22-31122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122016
Copies of the utility bills as mentioned above (not older than two months)-31122016
Form DIR-12-31122016_signed
Notice of resignation;-31122016
Evidence of cessation;-31122016
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed