Company Information

CIN
Status
Date of Incorporation
07 December 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ponnusamy Arunkumar
Ponnusamy Arunkumar
Director/Designated Partner
over 1 year ago
Vasantha Rao Kuthethoor Gururaj
Vasantha Rao Kuthethoor Gururaj
Director/Designated Partner
over 1 year ago
Damondaran Davendran
Damondaran Davendran
Director/Designated Partner
about 4 years ago
Ramachandran Karthik
Ramachandran Karthik
Director
over 5 years ago
Damodaran Ravichandra Babu
Damodaran Ravichandra Babu
Director
over 8 years ago
Kalavar Vittal Rao Prakash
Kalavar Vittal Rao Prakash
Director
about 13 years ago

Past Directors

Sakkarapani Mohan
Sakkarapani Mohan
Director
over 4 years ago

Charges

4 Crore
29 March 2018
Sundaram Bnp Paribas Home Finance Limited
4 Crore
29 March 2018
Others
0
29 March 2018
Others
0
29 March 2018
Others
0
29 March 2018
Others
0

Documents

Form INC-22-13022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copy of board resolution authorizing giving of notice-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Form DPT-3-30012020-signed
Form AOC-4-31122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Declaration by first director-20122019
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Declaration by first director-19122019
Form DPT-3-22082019
Form MGT-14-05042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190405
Optional Attachment-(1)-04042019
Altered memorandum of association-04042019
Altered articles of association-04042019