Company Information

CIN
Status
Date of Incorporation
09 January 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venkataachalam Sengutuvan
Venkataachalam Sengutuvan
Director/Designated Partner
over 1 year ago
Varatharajan Sivaraman
Varatharajan Sivaraman
Director
about 11 years ago

Charges

21 December 2021
City Union Bank Limited
0
21 December 2021
City Union Bank Limited
0
21 December 2021
City Union Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form DPT-3-11112019-signed
Form MGT-14-16102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191016
Altered memorandum of association-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(1)-10102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Annual return as per schedule V of the Companies Act,1956-11052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Optional Attachment-(1)-11052018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
Form 20B-11052018_signed
Form 23AC-11052018_signed
Form MGT-14-241015.OCT
Copy of resolution-241015.PDF
Form ADT-1-181015.OCT