Company Information

CIN
Status
Date of Incorporation
21 November 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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Muthusamy Natarajan
Muthusamy Natarajan
Director
over 1 year ago
Vasudevan Nagamuthu
Vasudevan Nagamuthu
Director/Designated Partner
over 1 year ago

Past Directors

Barath Babu Vasudevan
Barath Babu Vasudevan
Director
over 10 years ago
Starwin Jenifer .
Starwin Jenifer .
Director
over 11 years ago

Charges

1 Crore
28 November 2020
Icici Bank Limited
80 Lak
30 July 2022
Deutsche Bank Ag
1 Crore
20 February 2023
Others
0
30 July 2022
Others
0
28 November 2020
Others
0
20 February 2023
Others
0
30 July 2022
Others
0
28 November 2020
Others
0
20 February 2023
Others
0
30 July 2022
Others
0
28 November 2020
Others
0

Documents

Form INC-22-25022020_signed
Copies of the utility bills as mentioned above (not older than two months)-25022020
Copy of board resolution authorizing giving of notice-25022020
Optional Attachment-(1)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
List of share holders, debenture holders;-10042019
Optional Attachment-(1)-10042019
Form ADT-1-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Directors report as per section 134(3)-27022019
Form AOC-4-27022019_signed
Copy of resolution passed by the company-26022019
Copy of written consent given by auditor-26022019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed