Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gangabai Gopal
Director
over 13 years ago
over 13 years ago
Gopal Raghava
Director
over 13 years ago
over 13 years ago
Gopal Ramesh
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
21 January 2023
Kotak Mahindra Bank Limited
49 Lak
20 May 2022
Kotak Mahindra Bank Limited
1 Crore
21 January 2023
Others
0
20 May 2022
Others
0
21 January 2023
Others
0
20 May 2022
Others
0
21 January 2023
Others
0
20 May 2022
Others
0
Documents
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
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 AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012018
Form AOC-4-12032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032017
Directors report as per section 134(3)-11032017
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed
Form AOC-4-230216.OCT
Form MGT-7-020216.OCT
Form ADT-1-220116.OCT
Form ADT-1-100215.OCT
FormSchV-040215 for the FY ending on-310314.OCT
Form23AC-040215 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
