Company Information

CIN
Status
Date of Incorporation
30 April 2011
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
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh V Ramaswamy
Suresh V Ramaswamy
Additional Director
almost 3 years ago
Karthik Lakshmanan
Karthik Lakshmanan
Individual Promoter
about 12 years ago
Chandramouli Suresh
Chandramouli Suresh
Director
over 13 years ago

Charges

38 Lak
16 December 2014
State Bank Of India
38 Lak
16 December 2014
State Bank Of India
0
16 December 2014
State Bank Of India
0

Documents

Form DPT-3-20012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-17012019_signed
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-14042017_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.-05042017
Copy of Board or Shareholders? resolution-05042017
Form SH-7-04042017-signed
Form MGT-14-28032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
Copy of the resolution for alteration of capital;-28032017
Altered memorandum of assciation;-28032017
Altered memorandum of association-28032017
Instrument(s) of creation or modification of charge;-14022017
Form CHG-1-14022017_signed