Company Information

CIN
Status
Date of Incorporation
30 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manasa Pulla
Manasa Pulla
Director/Designated Partner
about 1 year ago
Varadaraju Thangathtamilazhagie
Varadaraju Thangathtamilazhagie
Director/Designated Partner
over 1 year ago
Yuvaraj Pradeepraj
Yuvaraj Pradeepraj
Director/Designated Partner
over 1 year ago

Past Directors

Suresh Damodaran
Suresh Damodaran
Director
over 8 years ago
Thirumalaisamy Muthukumar .
Thirumalaisamy Muthukumar .
Director
over 8 years ago
Kangiyanoor Sundaramoorthy Prasanna
Kangiyanoor Sundaramoorthy Prasanna
Director
about 11 years ago
Dantapuram Anuradha
Dantapuram Anuradha
Managing Director
over 11 years ago
Sundramoorthy Raja Lakshmi
Sundramoorthy Raja Lakshmi
Director
over 11 years ago

Charges

17 Lak
27 November 2020
Hdfc Bank Limited
17 Lak
27 November 2020
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0

Documents

Form AOC-4 additional attachment-04042021_signed
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Directors report as per section 134(3)-21102020
Directors? report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102020
Form DPT-3-17092020-signed
Form DPT-3-26112019-signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-02082019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02082019
Directors? report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Form AOC-4 additional attachment-02082019_signed
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019