Company Information
CIN
Status
Date of Incorporation
23 March 2011
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shivom Singla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raja Singla
Individual Promoter
over 12 years ago
over 12 years ago
Mohan Kumar Thrupura Sundari .
Director
almost 14 years ago
almost 14 years ago
Pondichery Venkataraman Mohankumar
Managing Director
almost 14 years ago
almost 14 years ago
Charges
06 September 2019
Canara Bank
19 Lak
14 November 2018
Canara Bank
6 Lak
14 November 2018
Canara Bank
10 Lak
22 June 2011
Canara Bank
55 Lak
01 September 2012
Canara Bank
8 Lak
15 October 2012
Canara Bank
5 Lak
14 November 2018
Canara Bank
0
14 November 2018
Canara Bank
0
06 September 2019
Canara Bank
0
22 June 2011
Canara Bank
0
01 September 2012
Canara Bank
0
15 October 2012
Canara Bank
0
14 November 2018
Canara Bank
0
14 November 2018
Canara Bank
0
06 September 2019
Canara Bank
0
22 June 2011
Canara Bank
0
01 September 2012
Canara Bank
0
15 October 2012
Canara Bank
0
14 November 2018
Canara Bank
0
14 November 2018
Canara Bank
0
06 September 2019
Canara Bank
0
22 June 2011
Canara Bank
0
01 September 2012
Canara Bank
0
15 October 2012
Canara Bank
0
Documents
Form DPT-3-16022021_signed
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Form CHG-1-24112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-05112019-signed
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Form DPT-3-22102019-signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
Form CHG-1-29122018
Instrument(s) of creation or modification of charge;-29122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed