Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramchandhar Narasimhan
Director
over 6 years ago
over 6 years ago
Narayanamurthy Ramachandran
Director
about 12 years ago
about 12 years ago
Past Directors
Kavitha Gopi
Director
about 11 years ago
about 11 years ago
Damodaran Gopi
Director
about 12 years ago
about 12 years ago
Charges
07 July 2014
State Bank Of India
3 Crore
07 July 2014
State Bank Of India
0
07 July 2014
State Bank Of India
0
07 July 2014
State Bank Of India
0
Documents
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-26112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form DIR-12-221114.OCT
Optional Attachment 1-201114.PDF
FormSchV-051114 for the FY ending on-310314.OCT
