Company Information

CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arul Amirtharaj Vijay
Arul Amirtharaj Vijay
Director/Designated Partner
almost 2 years ago
Narayanaswamy Kumar Karthikeyan
Narayanaswamy Kumar Karthikeyan
Director/Designated Partner
over 12 years ago

Charges

51 Lak
21 August 2021
Hdfc Bank Limited
51 Lak
21 August 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-10022020_signed
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-07112019-signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form AOC-4-23052018_signed
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form MGT-7-22052018_signed
List of share holders, debenture holders;-19052018
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Form ADT-1-29032016_signed
Copy of resolution passed by the company-29032016
Copy of the intimation sent by company-29032016
Copy of written consent given by auditor-29032016