Company Information

CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
48,950,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anandh Kanchana
Anandh Kanchana
Director/Designated Partner
over 1 year ago
Balaji Gunalan Thenmozoli
Balaji Gunalan Thenmozoli
Director/Designated Partner
almost 2 years ago
Kannai Ahnaidu Anandh
Kannai Ahnaidu Anandh
Director/Designated Partner
almost 2 years ago

Past Directors

Bakthavachalu Ramana
Bakthavachalu Ramana
Director
about 8 years ago
Dharani Vinothkumar
Dharani Vinothkumar
Director
about 10 years ago
Varadarajan Sathish Kumar .
Varadarajan Sathish Kumar .
Director
over 11 years ago
Latha Ramana
Latha Ramana
Director
over 11 years ago

Charges

4 Crore
15 February 2021
Kotak Mahindra Bank Limited
4 Crore
15 February 2021
Others
0
15 February 2021
Others
0
15 February 2021
Others
0
15 February 2021
Others
0

Documents

Form DPT-3-19112020-signed
Form DPT-3-06022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Form INC-22-26022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copy of board resolution authorizing giving of notice-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018
Optional Attachment-(1)-08022018
Notice of resignation;-08022018
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form AOC-4-03022018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form ADT-1-19012018_signed
Copy of resolution passed by the company-19012018
Copy of written consent given by auditor-19012018
Copy of the intimation sent by company-19012018
Form DIR-12-17012018_signed