Company Information

CIN
Status
Date of Incorporation
06 June 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
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Shankaran
Srinivasan Shankaran
Director
over 1 year ago
Aishwarya .
Aishwarya .
Director/Designated Partner
over 12 years ago
Vidhya Shankar
Vidhya Shankar
Director
over 12 years ago

Charges

32 Lak
30 March 2017
Indian Bank
32 Lak
01 February 2013
Indian Bank
8 Crore
06 July 2013
Indian Bank
1 Crore
30 March 2017
Others
0
06 July 2013
Indian Bank
0
01 February 2013
Indian Bank
0
30 March 2017
Others
0
06 July 2013
Indian Bank
0
01 February 2013
Indian Bank
0
30 March 2017
Others
0
06 July 2013
Indian Bank
0
01 February 2013
Indian Bank
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-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-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_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
Form AOC-4-30102018_signed
Form MGT-14-28052018_signed
Optional Attachment-(1)-26052018
Optional Attachment-(2)-26052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Optional Attachment-(3)-26052018
Form AOC-4-06032018_signed
Optional Attachment-(1)-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form CHG-1-08122017_signed
Instrument(s) of creation or modification of charge;-29112017
Optional Attachment-(1)-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171129
Directors report as per section 134(3)-20042017