Company Information
CIN
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mathevanan Singaravelu
Director
over 5 years ago
over 5 years ago
Manickem Singaravelu
Director
over 5 years ago
over 5 years ago
Prabhakar Kadavasal Swaminathan
Director
almost 13 years ago
almost 13 years ago
Sudhakar Kadavasal Swaminathan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kothandapani Shanmuganathan Balaji .
Director
about 4 years ago
about 4 years ago
Charges
29 January 2022
Hdfc Bank Limited
15 Lak
29 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
Documents
Declaration by first director-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Form MGT-7-28102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Optional Attachment-(1)-21082020
Notice of resignation;-21082020
Form DIR-12-21082020_signed
Evidence of cessation;-21082020
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-03102019
Form MGT-14-12072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190712
Optional Attachment-(1)-26062019
Altered memorandum of association-26062019
Optional Attachment-(2)-26062019