Company Information
CIN
Status
Date of Incorporation
18 September 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Ayyar Balavenkatasubramanian
Individual Promoter
over 8 years ago
over 8 years ago
Past Directors
Bharath Bhikkaji
Additional Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(2)-04032020
Copy of written consent given by auditor-04032020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed