Company Information

CIN
Status
Date of Incorporation
23 June 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Menaka Rajapandian
Menaka Rajapandian
Director
over 18 years ago
Muthukumar Prakasam
Muthukumar Prakasam
Director
over 18 years ago

Past Directors

Prasannakumar Sathishkumar
Prasannakumar Sathishkumar
Director
over 16 years ago

Charges

11 Lak
23 August 2010
The Karnataka Bank Limited
11 Lak
23 August 2010
The Karnataka Bank Limited
0
23 August 2010
The Karnataka Bank Limited
0
23 August 2010
The Karnataka Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-15122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-12112019-signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form ADT-1-05022018_signed
Copy of written consent given by auditor-05022018
Copy of resolution passed by the company-05022018
Copy of the intimation sent by company-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed