Company Information

CIN
Status
Date of Incorporation
24 May 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkateswaran Balasubramanian
Venkateswaran Balasubramanian
Director/Designated Partner
over 1 year ago
Ashok Kumar Rajaram
Ashok Kumar Rajaram
Director/Designated Partner
almost 10 years ago
Sriram Polur Srinivasarao
Sriram Polur Srinivasarao
Director
over 11 years ago

Past Directors

Ramalingam Venkateswaran
Ramalingam Venkateswaran
Director
over 11 years ago

Charges

10 Lak
28 July 2022
Hdfc Bank Limited
10 Lak
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-23122020_signed
Form INC-22-20062020_signed
Copy of board resolution authorizing giving of notice-20062020
Optional Attachment-(1)-20062020
Copies of the utility bills as mentioned above (not older than two months)-20062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Form DPT-3-29012020-signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form INC-22-17072019_signed
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019