Company Information

CIN
Status
Date of Incorporation
30 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 February 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagarajan Natarajan
Nagarajan Natarajan
Director/Designated Partner
over 1 year ago
Elumalai Karunakaran
Elumalai Karunakaran
Director/Designated Partner
over 1 year ago

Past Directors

Ponnurangam Karunakaran
Ponnurangam Karunakaran
Additional Director
over 8 years ago
Navin Chandra Adiraj
Navin Chandra Adiraj
Additional Director
about 10 years ago
Bhujanga Prasad Perumahanty
Bhujanga Prasad Perumahanty
Director
over 10 years ago
Sethuraman Kalyanasundaram
Sethuraman Kalyanasundaram
Director
over 13 years ago
Gerald Mohammed Zakir
Gerald Mohammed Zakir
Director
over 13 years ago
Kalyanaraman Soundarya
Kalyanaraman Soundarya
Director
almost 15 years ago
Srinivasan Balaji
Srinivasan Balaji
Director
almost 15 years ago

Charges

0
28 February 2018
Il&fs Financial Services Limited
175 Crore
28 February 2018
Others
0
28 February 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form CHG-1-16032018_signed
Instrument(s) of creation or modification of charge;-16032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180316
Form SH-7-06122017-signed
Copy of the resolution for alteration of capital;-01122017
Altered memorandum of assciation;-01122017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Directors report as per section 134(3)-20092016
Form AOC-4-20092016
Form DIR-12-16092016_signed
Form DIR-12-12092016_signed
Form ADT-1-09092016_signed
Copy of resolution passed by the company-09092016
Copy of the intimation sent by company-09092016
Copy of written consent given by auditor-09092016
Notice of resignation;-27042016
Form DIR-12-27042016_signed
Evidence of cessation;-27042016