Company Information

CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 November 2020
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Krish Ramesh .
Krish Ramesh .
Additional Director
about 10 years ago
. Praveenkumar
. Praveenkumar
Director
over 12 years ago
Vasudevan Srinivasan
Vasudevan Srinivasan
Director
over 12 years ago
Ramesh Uthra Ramesh
Ramesh Uthra Ramesh
Director
over 12 years ago

Charges

0
07 November 2012
City Union Bank Limited
5 Lak
07 November 2012
City Union Bank Limited
0
07 November 2012
City Union Bank Limited
0
07 November 2012
City Union Bank Limited
0

Documents

Form ADT-1-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-01082019-signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018