Company Information

CIN
Status
Date of Incorporation
03 December 2012
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
5,296,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayshankar Balaji
Vijayshankar Balaji
Director/Designated Partner
almost 2 years ago
Heera Jayachandran .
Heera Jayachandran .
Director
about 12 years ago
Harishankar Balaji
Harishankar Balaji
Director
about 12 years ago

Charges

50 Lak
07 June 2013
New Link Overseas Finance Limited
25 Lak
27 June 2022
Union Bank Of India
50 Lak
07 June 2013
New Link Overseas Finance Limited
0
27 June 2022
Others
0
07 June 2013
New Link Overseas Finance Limited
0
27 June 2022
Others
0
07 June 2013
New Link Overseas Finance Limited
0
27 June 2022
Others
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4 additional attachment-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Directors? report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4 additional attachment-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Form DIR-12-11122017_signed
Letter of appointment;-11122017
Optional Attachment-(1)-11122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form PAS-3-02122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122017
Copy of Board or Shareholders? resolution-02122017
Optional Attachment-(1)-02122017