Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vandana Nath
Vandana Nath
Director
over 2 years ago
Nikhil Nath .
Nikhil Nath .
Director
over 2 years ago
Rahulnath .
Rahulnath .
Director
over 2 years ago
Akhil Nath .
Akhil Nath .
Director
about 12 years ago

Charges

0
29 March 2014
Dena Bank
2 Crore
29 March 2014
Dena Bank
0
29 March 2014
Dena Bank
0
29 March 2014
Dena Bank
0

Documents

Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form AOC-4-16052019_signed
Directors report as per section 134(3)-09052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Form MGT-7-30042019_signed
List of share holders, debenture holders;-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Form CHG-4-06032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180306
Letter of the charge holder stating that the amount has been satisfied-05032018
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082017
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed