Company Information

CIN
Status
Date of Incorporation
19 July 2012
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
24,364,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rinku Shaw
Rinku Shaw
Additional Director
over 5 years ago
Vasudevarao Sunder
Vasudevarao Sunder
Director/Designated Partner
over 12 years ago
Karuppasamy Pandiarajan
Karuppasamy Pandiarajan
Director
over 12 years ago

Past Directors

Subramanian Senthil Kumaran
Subramanian Senthil Kumaran
Director
over 8 years ago
Shekar Narayan
Shekar Narayan
Additional Director
over 8 years ago
Dwarakeswar Mondal
Dwarakeswar Mondal
Director
over 9 years ago
Dhandapani Satheesh Kumar
Dhandapani Satheesh Kumar
Director
almost 11 years ago
Vishvanath Chennamale Pradeep
Vishvanath Chennamale Pradeep
Director
almost 11 years ago
Balasubramanian Nagarajan .
Balasubramanian Nagarajan .
Director
almost 11 years ago

Charges

0
01 November 2013
Canara Bank Thousand Lights Branch
70 Lak
23 October 2013
Tamilnad Mercantile Bank Limited
30 Lak
01 November 2013
Canara Bank Thousand Lights Branch
0
23 October 2013
Tamilnad Mercantile Bank Limited
0
01 November 2013
Canara Bank Thousand Lights Branch
0
23 October 2013
Tamilnad Mercantile Bank Limited
0
01 November 2013
Canara Bank Thousand Lights Branch
0
23 October 2013
Tamilnad Mercantile Bank Limited
0

Documents

Form AOC-4-04102021_signed
Form ADT-1-28012021_signed
Form AOC-4-02012021_signed
Form MGT-7-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of the intimation sent by company-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form CHG-4-07062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Letter of the charge holder stating that the amount has been satisfied-03052019
Form DIR-12-20042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-09022017
Notice of resignation;-09022017
Form DIR-12-09022017_signed
Evidence of cessation;-09022017
Optional Attachment-(1)-27012017
Form DIR-12-27012017_signed
Form INC-22-11082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082016
Copy of board resolution authorizing giving of notice-11082016
Copies of the utility bills as mentioned above (not older than two months)-11082016