Company Information
CIN
Status
Date of Incorporation
09 January 2014
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaithiyalingam Prabhu
Director/Designated Partner
about 3 years ago
about 3 years ago
Rengaswamy Srinivasan
Director/Designated Partner
about 3 years ago
about 3 years ago
Mohan Lalitha
Director
almost 11 years ago
almost 11 years ago
Mohan Vembu
Managing Director
almost 11 years ago
almost 11 years ago
Charges
28 December 2015
State Bank Of Hyderabad
12 Lak
31 March 2015
State Bank Of India
86 Lak
31 March 2015
State Bank Of India
0
28 December 2015
Others
0
31 March 2015
State Bank Of India
0
28 December 2015
Others
0
31 March 2015
State Bank Of India
0
28 December 2015
Others
0
Documents
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form DPT-3-13122019-signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Form DPT-3-11112019-signed
Form PAS-3-11052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052019
Copy of Board or Shareholders? resolution-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-12102016_signed