Company Information

CIN
Status
Date of Incorporation
01 January 1997
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
2,962,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnamurthy Sridharan
Krishnamurthy Sridharan
Director
almost 2 years ago
Ranjit Pratap
Ranjit Pratap
Director/Designated Partner
almost 2 years ago
. Subramanian
. Subramanian
Director
almost 2 years ago
Ranvir Ranjit
Ranvir Ranjit
Director/Designated Partner
over 5 years ago

Past Directors

Arcot Narayanababu Ramakrishnan
Arcot Narayanababu Ramakrishnan
Whole Time Director
over 5 years ago
Madipakkam Rajagopal Pratap
Madipakkam Rajagopal Pratap
Director
about 28 years ago

Charges

27 Lak
09 April 2019
Volkswagen Finance Private Limited
27 Lak
26 March 2022
Hdfc Bank Limited
0
09 April 2019
Others
0
26 March 2022
Hdfc Bank Limited
0
09 April 2019
Others
0
26 March 2022
Hdfc Bank Limited
0
09 April 2019
Others
0
26 March 2022
Hdfc Bank Limited
0
09 April 2019
Others
0

Documents

Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form ADT-1-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Interest in other entities;-31052019
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed