Company Information

CIN
Status
Date of Incorporation
30 September 2013
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arul .
Arul .
Director
over 1 year ago
John Peter Arul
John Peter Arul
Director/Designated Partner
over 1 year ago

Charges

18 Lak
04 March 2019
State Bank Of India
10 Lak
12 March 2022
Hdfc Bank Limited
7 Lak
03 November 2023
Hdfc Bank Limited
0
12 March 2022
Hdfc Bank Limited
0
04 March 2019
State Bank Of India
0
03 November 2023
Hdfc Bank Limited
0
12 March 2022
Hdfc Bank Limited
0
04 March 2019
State Bank Of India
0
03 November 2023
Hdfc Bank Limited
0
12 March 2022
Hdfc Bank Limited
0
04 March 2019
State Bank Of India
0

Documents

Form ADT-1-11012020_signed
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-15122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27072019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
Optional Attachment-(1)-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form INC-22-03052018_signed
Copies of the utility bills as mentioned above (not older than two months)-03052018
Copy of board resolution authorizing giving of notice-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-09042018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed