Company Information
CIN
Status
Date of Incorporation
27 January 2005
Listing Status
Unlisted
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Padmaavti Shyam
Director
over 1 year ago
over 1 year ago
Govindarajan Sundararajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramasadagopan Vijayaraghavan Prema
Director
almost 2 years ago
almost 2 years ago
Vijayaraghavan Ramasadagopan Sathiyanarayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 May 2018
Axis Bank Limited
30 Lak
19 November 2021
Axis Bank Limited
0
24 May 2018
Others
0
19 November 2021
Axis Bank Limited
0
24 May 2018
Others
0
19 November 2021
Axis Bank Limited
0
24 May 2018
Others
0
Documents
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-05062018_signed
Instrument(s) of creation or modification of charge;-05062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
Form PAS-3-16042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042018
Copy of Board or Shareholders? resolution-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form DIR-12-16042018_signed
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017