Company Information
CIN
Status
Date of Incorporation
20 June 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govindan Kritik Abiram
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Shunmugha Kumaraswamy Saravana
Director
over 11 years ago
over 11 years ago
Venkatesh Ramachandran
Additional Director
about 12 years ago
about 12 years ago
Muthu Sankaranarayanan Palanisamy
Additional Director
about 12 years ago
about 12 years ago
Lakshmi Venkatarangan
Director
almost 22 years ago
almost 22 years ago
Thirumalai Nallan Chakravarthy Venkatarangan
Director
over 23 years ago
over 23 years ago
Charges
08 July 2005
State Bank Of India
15 Lak
08 July 2005
Bank Of India
4 Crore
08 July 2005
Bank Of India
0
08 July 2005
State Bank Of India
0
08 July 2005
Bank Of India
0
08 July 2005
State Bank Of India
0
08 July 2005
Bank Of India
0
08 July 2005
State Bank Of India
0
Documents
Form DPT-3-08012021_signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form DPT-3-24072019-signed
Form DPT-3-25062019-signed
Optional Attachment-(1)-17062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form INC-22-21112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Optional Attachment-(1)-21112018
Form ADT-1-09112018_signed
Copy of resolution passed by the company-09112018
Copy of written consent given by auditor-09112018
Copy of the intimation sent by company-09112018
Form DIR-12-09042018_signed
Notice of resignation;-09042018
Evidence of cessation;-09042018