Company Information

CIN
Status
Date of Incorporation
02 May 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
750,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mallika Rajkumar
Mallika Rajkumar
Director
about 3 years ago
Ravi Krishnan Manasa
Ravi Krishnan Manasa
Director
over 10 years ago
Raghavan Ravikrishnan
Raghavan Ravikrishnan
Director
about 11 years ago
Kalpakam Ramaswamy Kazani
Kalpakam Ramaswamy Kazani
Director
almost 12 years ago
Ramajayam Uma
Ramajayam Uma
Director
almost 12 years ago
Venkatesan Chandrasekarapuram Ramanathan
Venkatesan Chandrasekarapuram Ramanathan
Director
over 12 years ago
Chandrasekapuram Ramanathan Ravikrishnan
Chandrasekapuram Ramanathan Ravikrishnan
Director
over 12 years ago

Charges

25 Lak
22 January 2018
Canara Bank
25 Lak
22 January 2018
Canara Bank
0
22 January 2018
Canara Bank
0
22 January 2018
Canara Bank
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-15022018
Instrument(s) of creation or modification of charge;-15022018
Form CHG-1-15022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-010116.OCT
Form AOC-4-041215.OCT