Company Information

CIN
Status
Date of Incorporation
24 June 2010
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayanan Sangeetha
Narayanan Sangeetha
Director/Designated Partner
over 1 year ago
Swaminathan Narayanan .
Swaminathan Narayanan .
Director/Designated Partner
over 14 years ago

Charges

0
26 July 2013
City Union Bank Limited
1 Crore
26 July 2013
City Union Bank Limited
0
26 July 2013
City Union Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form AOC-4-10072020_signed
Form MGT-7-05072020_signed
List of share holders, debenture holders;-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
Form AOC-4-18052019_signed
Form AOC-4-13052019_signed
Form ADT-1-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Directors report as per section 134(3)-06052019
Copy of written consent given by auditor-06052019
Form 20B-20052017_signed
Annual return as per schedule V of the Companies Act,1956-10052017
Certificate of Registration for Modification of Mortgage-180614.PDF
Instrument of creation or modification of charge-180614.PDF
Certificate of Registration for Modification of Mortgage-180614.PDF
Form CHG-1-190614.OCT
Certificate of Registration for Modification of Mortgage-180614.PDF
Certificate of Registration for Modification of Mortgage-240114.PDF
Certificate of Registration for Modification of Mortgage-240114.PDF
Instrument of creation or modification of charge-240114.PDF
Form 8-240114.OCT
Certificate of Registration for Modification of Mortgage-240114.PDF
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-260813.PDF
Certificate of Registration of Mortgage-260813.PDF