Company Information

CIN
Status
Date of Incorporation
06 August 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Logiah Jai Ganesh
Logiah Jai Ganesh
Director
over 1 year ago
Raghunath Rao Prashanth
Raghunath Rao Prashanth
Director/Designated Partner
over 12 years ago

Past Directors

Mariadoss Bernadshaw
Mariadoss Bernadshaw
Director
over 12 years ago

Charges

30 May 2023
Hdfc Bank Limited
0
18 August 2023
Axis Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
18 August 2023
Axis Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
18 August 2023
Axis Bank Limited
0

Documents

Form PAS-3-23102020_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.-23102020
Copy of Board or Shareholders? resolution-23102020
Form SH-7-21102020-signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Altered memorandum of association-08102020
Altered memorandum of assciation;-08102020
Optional Attachment-(1)-08102020
Copy of the resolution for alteration of capital;-08102020
Altered articles of association-08102020
Altered articles of association;-08102020
Form DPT-3-02032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Resignation letter-19092019