Company Information
CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,300,000
Authorised Capital
10,000,000
Directors
Rupa Soni
Director
over 15 years ago
over 15 years ago
Sam Tenison Alex
Director
over 15 years ago
over 15 years ago
Charges
06 May 2016
The South Indian Bank Limited
12 Lak
04 July 2012
The South Indian Bank Limited
1 Crore
04 July 2012
Others
0
06 May 2016
Others
0
04 July 2012
Others
0
06 May 2016
Others
0
04 July 2012
Others
0
06 May 2016
Others
0
04 July 2012
Others
0
06 May 2016
Others
0
Documents
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-02082019-signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-18062018_signed
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
List of share holders, debenture holders;-18062018
Optional Attachment-(1)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Annual return as per schedule V of the Companies Act,1956-18042017
Form 20B-18042017_signed
Instrument(s) of creation or modification of charge;-10022017
Form CHG-1-10022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170210
Form CHG-1-14062016_signed
Instrument(s) of creation or modification of charge;-14062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160614
