Company Information

CIN
Status
Date of Incorporation
14 February 2007
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Jaisimha
. Jaisimha
Director
over 1 year ago
. Shantha Nagaraj
. Shantha Nagaraj
Director/Designated Partner
almost 5 years ago

Past Directors

Annapurna Keshavamurthy
Annapurna Keshavamurthy
Director
almost 9 years ago
Chelur Narayanappa Nagaraj Rao .
Chelur Narayanappa Nagaraj Rao .
Director
over 11 years ago
Pakshal Dilip Sutaria
Pakshal Dilip Sutaria
Director
almost 18 years ago

Charges

10 Lak
17 August 2019
Canara Bank
10 Lak
23 October 2007
Dena Bank
2 Lak
17 August 2019
Canara Bank
0
23 October 2007
Dena Bank
0
17 August 2019
Canara Bank
0
23 October 2007
Dena Bank
0
17 August 2019
Canara Bank
0
23 October 2007
Dena Bank
0

Documents

Form AOC-4-25092020
Form MGT-7-29092020_signed
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DIR-12-09072020_signed
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Form ADT-1-07102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form INC-22-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-3-20052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Resignation letter-18052019
Copy of resolution passed by the company-18052019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517