Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
10,000,000

Directors

Navin Kumar Lath
Navin Kumar Lath
Director
over 2 years ago
Ranjana Lath
Ranjana Lath
Director
about 15 years ago
Saket Lath
Saket Lath
Director
almost 21 years ago

Charges

0
30 October 2006
Bank Of India
4 Crore
30 March 2023
Others
0
26 September 2022
Others
0
30 October 2006
Bank Of India
0
30 March 2023
Others
0
26 September 2022
Others
0
30 October 2006
Bank Of India
0
30 March 2023
Others
0
26 September 2022
Others
0
30 October 2006
Bank Of India
0

Documents

Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form MGT-7-13052019_signed
Form AOC-4-12052019_signed
Form ADT-1-08052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Form ADT-3-29032019_signed
Resignation letter-26032019
Form CHG-4-31072018_signed
Letter of the charge holder stating that the amount has been satisfied-31072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180731
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed