Company Information
CIN
Status
Date of Incorporation
12 February 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chinnaparaj Paulraj
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek .
Director
over 1 year ago
over 1 year ago
Past Directors
Sadras Akash Dhanasekaran
Additional Director
almost 6 years ago
almost 6 years ago
Nagaraj .
Cfo(kmp)
about 8 years ago
about 8 years ago
Swathy Manimekalai Narasimha
Additional Director
almost 11 years ago
almost 11 years ago
Charges
13 February 2019
Bank Of Baroda
34 Lak
26 May 2023
Others
0
13 February 2019
Others
0
26 May 2023
Others
0
13 February 2019
Others
0
26 May 2023
Others
0
13 February 2019
Others
0
Documents
Form DPT-3-16122019-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-30062019
Form AOC-4-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form PAS-3-23052019_signed
Copy of Board or Shareholders? resolution-24042019
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.-24042019
Form PAS-3-20042019_signed
Copy of Board or Shareholders? resolution-12042019
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.-12042019
Form SH-7-02042019-signed
Form MGT-14-28032019_signed
Altered memorandum of assciation;-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Copy of the resolution for alteration of capital;-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Altered memorandum of association-28032019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form ADT-1-20032019_signed
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019