Company Information

CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pazhayanur Ramakrishnan Venugopal
Pazhayanur Ramakrishnan Venugopal
Director/Designated Partner
about 14 years ago
Balan Arthanari
Balan Arthanari
Additional Director
about 14 years ago
Chellappan Gounder Ramasamy
Chellappan Gounder Ramasamy
Additional Director
about 14 years ago
Narayanan Venugopal
Narayanan Venugopal
Director/Designated Partner
almost 18 years ago

Past Directors

Venkatraman Anantha Nageswaran
Venkatraman Anantha Nageswaran
Director
almost 9 years ago
Prasad Bhamre .
Prasad Bhamre .
Director
over 12 years ago

Charges

16 Crore
04 May 2015
City Union Bank Limited
50 Lak
11 February 2015
City Union Bank Limited
15 Crore
18 August 2014
Canara Bank
1 Crore
16 July 2022
Others
0
04 May 2015
Others
0
11 February 2015
Others
0
18 August 2014
Canara Bank
0
16 July 2022
Others
0
04 May 2015
Others
0
11 February 2015
Others
0
18 August 2014
Canara Bank
0
16 July 2022
Others
0
04 May 2015
Others
0
11 February 2015
Others
0
18 August 2014
Canara Bank
0

Documents

Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
Form CHG-1-13112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Instrument(s) of creation or modification of charge;-12112019
Instrument(s) of creation or modification of charge;-09072019
Optional Attachment-(1)-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019