Company Information

CIN
Status
Date of Incorporation
19 February 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govindarajulu Rajendran Radhakrishnan
Govindarajulu Rajendran Radhakrishnan
Director/Designated Partner
over 1 year ago
Govindarajulu Rajendran Ananthapadmanabhan
Govindarajulu Rajendran Ananthapadmanabhan
Beneficial Owner
almost 12 years ago

Charges

50 Lak
07 November 2016
Hdfc Bank Limited
50 Lak
07 November 2016
Hdfc Bank Limited
0
07 November 2016
Hdfc Bank Limited
0
07 November 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-26112019-signed
Form ADT-1-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form MGT-14-26092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170926
Altered articles of association-20092017
Altered memorandum of association-20092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017