Company Information

CIN
Status
Date of Incorporation
04 June 2010
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhanu Paranthaman
Dhanu Paranthaman
Director
almost 2 years ago
Kanagalakshmi Paranthaman
Kanagalakshmi Paranthaman
Director
almost 12 years ago

Past Directors

King Dharmaraj
King Dharmaraj
Additional Director
over 14 years ago
Ramprasad Jayaraman
Ramprasad Jayaraman
Director
almost 15 years ago

Charges

50 Lak
14 June 2017
Icici Bank Limited
50 Lak
14 June 2017
Others
0
14 June 2017
Others
0
14 June 2017
Others
0

Documents

Form DPT-3-20012020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Optional Attachment-(1)-21062017
Instrument(s) of creation or modification of charge;-21062017
Form CHG-1-21062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170621
Form PAS-3-22042017_signed
Copy of Board or Shareholders? resolution-22042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042017
Form SH-7-17032017-signed