Company Information

CIN
Status
Date of Incorporation
13 October 2014
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nathella Arjun Varadaraj
Nathella Arjun Varadaraj
Director/Designated Partner
about 1 year ago
Nathella Anandha Ramanujam
Nathella Anandha Ramanujam
Director/Designated Partner
about 1 year ago
Nathella Anantha Padmanabhan
Nathella Anantha Padmanabhan
Director/Designated Partner
almost 2 years ago

Charges

2 Crore
29 June 2015
The Karur Vysya Bank Limited
2 Crore
29 June 2015
The Karur Vysya Bank Limited
0
29 June 2015
The Karur Vysya Bank Limited
0
29 June 2015
The Karur Vysya Bank Limited
0

Documents

Form MGT-14-30122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201230
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Altered memorandum of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Form DPT-3-10112020_signed
Form DPT-3-23012020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed