Company Information

CIN
Status
Date of Incorporation
19 July 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,250,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Subha
. Subha
Director/Designated Partner
almost 2 years ago
Pulya Venkataraman Nagarajan
Pulya Venkataraman Nagarajan
Director/Designated Partner
almost 2 years ago
Geetha Kannan
Geetha Kannan
Director
over 14 years ago

Past Directors

Lakshminarayanan Sriram
Lakshminarayanan Sriram
Additional Director
over 7 years ago
Ramesh Pulya Venkataraman
Ramesh Pulya Venkataraman
Director
over 14 years ago

Charges

75 Lak
10 December 2011
Syndicate Bank
55 Lak
15 March 2023
Hdfc Bank Limited
75 Lak
15 March 2023
Hdfc Bank Limited
0
10 December 2011
Syndicate Bank
0
15 March 2023
Hdfc Bank Limited
0
10 December 2011
Syndicate Bank
0

Documents

Form DPT-3-30012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-06082019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-21122018_signed
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form ADT-1-29102017_signed
Copy of resolution passed by the company-29102017
Copy of written consent given by auditor-29102017
Copy of the intimation sent by company-29102017
Form DIR-12-29102017_signed