Company Information

CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhakshinamoorthy Loganathan
Dhakshinamoorthy Loganathan
Director
over 1 year ago
Bhavanandham Vasanthraj
Bhavanandham Vasanthraj
Director
over 5 years ago

Past Directors

Neikkuppai Govindarajan Anbumani
Neikkuppai Govindarajan Anbumani
Director
over 16 years ago

Charges

50 Lak
21 March 2019
Axis Bank Limited
50 Lak
21 March 2019
Axis Bank Limited
0
21 March 2019
Axis Bank Limited
0
21 March 2019
Axis Bank Limited
0

Documents

Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190409