Company Information

CIN
Status
Date of Incorporation
14 July 2011
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

Baskaran Anuradha
Baskaran Anuradha
Additional Director
about 8 years ago
Adiyapatham Baskaran
Adiyapatham Baskaran
Additional Director
about 8 years ago
Vijayalakshmiraghunathan .
Vijayalakshmiraghunathan .
Director
over 11 years ago

Past Directors

Raghunathan Valagam Rajagopal
Raghunathan Valagam Rajagopal
Director
over 13 years ago

Charges

0
24 November 2012
Wipro Finance Private Limited
1 Crore
24 November 2012
Wipro Finance Private Limited
0
24 November 2012
Wipro Finance Private Limited
0

Documents

List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Form INC-22-21022017_signed
Form MGT-14-21022017_signed
Copies of the utility bills as mentioned above (not older than two months)-21022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Optional Attachment-(1)-21022017
Copy of board resolution authorizing giving of notice-21022017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form DIR-11-05112016_signed
Notice of resignation filed with the company-05112016
Acknowledgement received from company-05112016
Proof of dispatch-05112016