Company Information

CIN
Status
Date of Incorporation
20 September 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Hariprasad Shetty
Smita Hariprasad Shetty
Director/Designated Partner
over 1 year ago
Soumyalatha Sadanand Shetty
Soumyalatha Sadanand Shetty
Director
over 12 years ago

Charges

2 Crore
27 March 2014
State Bank Of India
2 Crore
27 March 2014
Others
0
27 March 2014
Others
0
27 March 2014
Others
0

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-20052019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form ADT-3-17102018-signed
Resignation letter-28092018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-11082017_signed
Copy of written consent given by auditor-11082017
Optional Attachment-(1)-11082017