Company Information

CIN
Status
Date of Incorporation
24 June 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Nagarjuna Mandalam
Ganesh Nagarjuna Mandalam
Director/Designated Partner
about 1 year ago
Jayaram Krishnamoorthy Iyer
Jayaram Krishnamoorthy Iyer
Director/Designated Partner
over 1 year ago
Venkat Ramanan Buvaraha Murthy
Venkat Ramanan Buvaraha Murthy
Director/Designated Partner
over 2 years ago
Srividya Ganesh
Srividya Ganesh
Director
over 19 years ago

Charges

0
17 April 2018
Kotak Mahindra Bank Limited
5 Crore
17 September 2021
Others
0
17 April 2018
Others
0
17 September 2021
Others
0
17 April 2018
Others
0
17 September 2021
Others
0
17 April 2018
Others
0

Documents

Form AOC-4-14092020_signed
Company CSR policy as per section 135(4)-13092020
Statement of Subsidiaries as per section 129 - Form AOC-1-13092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Optional Attachment-(2)-13092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092020
Optional Attachment-(1)-13092020
Directors report as per section 134(3)-13092020
Form MGT-7-11092020_signed
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-10092020
Form ADT-1-08092020_signed
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Form DPT-3-11112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Form INC-22-28022019_signed
Copies of the utility bills as mentioned above (not older than two months)-28022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Optional Attachment-(1)-28022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(2)-29122018
Form AOC-4-29122018_signed