Company Information
CIN
Status
Date of Incorporation
02 February 2012
Classes
Listing Status
Unlisted
Type
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Muthukumaran Ramya
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ghanasihamony Jose Mikle Robin
Director
over 8 years ago
over 8 years ago
Kandiah Muthukumaran
Director
almost 13 years ago
almost 13 years ago
Charges
14 March 2013
State Bank Of Travancore
12 Lak
09 December 2022
Bank Of Baroda
30 Lak
09 December 2022
Others
0
14 March 2013
State Bank Of Travancore
0
09 December 2022
Others
0
14 March 2013
State Bank Of Travancore
0
09 December 2022
Others
0
14 March 2013
State Bank Of Travancore
0
09 December 2022
Others
0
14 March 2013
State Bank Of Travancore
0
09 December 2022
Others
0
14 March 2013
State Bank Of Travancore
0
09 December 2022
Others
0
14 March 2013
State Bank Of Travancore
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form INC-22-22052017_signed
Copy of board resolution authorizing giving of notice-22052017
Copies of the utility bills as mentioned above (not older than two months)-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
Optional Attachment-(1)-22052017
Copy of resolution passed by the company-22092016
Copy of written consent given by auditor-22092016
Form MGT-7-22092016_signed
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016