Company Information

CIN
Status
Date of Incorporation
22 March 2011
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 199/-

Directors

Balakrishnan Jagadeesan
Balakrishnan Jagadeesan
Director
over 1 year ago
Balakrishnan Rajaram
Balakrishnan Rajaram
Director
almost 2 years ago

Charges

3 Crore
01 December 2011
State Bank Of India
3 Crore
01 December 2011
State Bank Of India
0
01 December 2011
State Bank Of India
0

Documents

Form DPT-3-29012020-signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018
Form AOC-4-23062018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018
Form ADT-1-30052018_signed
Copy of written consent given by auditor-30052018
Copy of resolution passed by the company-30052018
Copy of the intimation sent by company-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
List of share holders, debenture holders;-24062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062017
Form AOC-4-24062017_signed
Form MGT-7-24062017_signed
List of share holders, debenture holders;-07092016
Form MGT-7-07092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Form AOC-4-31082016_signed
Copy of resolution passed by the company-27082016
Copy of the intimation sent by company-27082016
Copy of written consent given by auditor-27082016