Company Information

CIN
Status
Date of Incorporation
10 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnamurthy Latha .
Krishnamurthy Latha .
Director/Designated Partner
about 1 year ago
Balaji .
Balaji .
Director/Designated Partner
over 6 years ago

Past Directors

Sunitha Kandachar Seshachala Rao
Sunitha Kandachar Seshachala Rao
Director
over 10 years ago
Sreedevipriya Mohana Chandran Valsala
Sreedevipriya Mohana Chandran Valsala
Director
over 10 years ago
Dharani Balaji
Dharani Balaji
Director
over 10 years ago
Ramakrishnan Muralidharan
Ramakrishnan Muralidharan
Director
over 10 years ago

Charges

10 Lak
18 October 2019
United Bank Of India
10 Lak
18 June 2015
Corporation Bank
2 Lak
26 September 2023
Uco Bank
0
31 May 2022
Others
0
18 October 2019
United Bank Of India
0
18 June 2015
Corporation Bank
0
26 September 2023
Uco Bank
0
31 May 2022
Others
0
18 October 2019
United Bank Of India
0
18 June 2015
Corporation Bank
0
26 September 2023
Uco Bank
0
31 May 2022
Others
0
18 October 2019
United Bank Of India
0
18 June 2015
Corporation Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-17022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form INC-22-23082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Copy of board resolution authorizing giving of notice-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Form DPT-3-31072019-signed
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed