Company Information
CIN
Status
Date of Incorporation
03 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madhan Rajan
Director/Designated Partner
over 13 years ago
over 13 years ago
Jayaraman Rajan
Director
over 13 years ago
over 13 years ago
Revathi Venketraman
Director
over 13 years ago
over 13 years ago
Charges
07 September 2021
The Karur Vysya Bank Limited
2 Crore
07 September 2021
Others
0
07 September 2021
Others
0
07 September 2021
Others
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-21032019_signed
Form AOC-4-21032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Optional Attachment-(1)-21062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21062018
Annual return as per schedule V of the Companies Act,1956-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Form 23AC-21062018_signed
Form 20B-21062018_signed
Form23AC-291113 for the FY ending on-310312.OCT