Company Information

CIN
Status
Date of Incorporation
10 August 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Sasi Menon
Vijay Sasi Menon
Director/Designated Partner
over 1 year ago
Sanjit Biswas
Sanjit Biswas
Director/Designated Partner
over 1 year ago
Vivek Dilip
Vivek Dilip
Director/Designated Partner
over 1 year ago

Charges

1 Crore
08 March 2018
Hdfc Bank Limited
1 Crore
08 March 2018
Hdfc Bank Limited
0
08 March 2018
Hdfc Bank Limited
0
08 March 2018
Hdfc Bank Limited
0

Documents

Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Notice of resignation;-02062020
Optional Attachment-(1)-02062020
Acknowledgement received from company-23052020
Form DIR-11-23052020_signed
Notice of resignation filed with the company-23052020
Proof of dispatch-23052020
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-06062019-signed
Form MSME FORM I-28052019_signed
Auditor?s certificate-21052019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Optional Attachment-(1)-04122018
Copy of resolution passed by the company-04122018
Form ADT-3-10102018-signed