Company Information

CIN
Status
Date of Incorporation
18 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Senthilkumar Kavitha
Senthilkumar Kavitha
Director/Designated Partner
over 2 years ago
Devarajan Senthilkumar
Devarajan Senthilkumar
Director
about 12 years ago

Charges

0
20 January 2015
State Bank Of India
7 Crore
20 January 2015
State Bank Of India
0
20 January 2015
State Bank Of India
0
20 January 2015
State Bank Of India
0

Documents

Form DPT-3-30012020-signed
Form INC-28-20092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Form DPT-3-25072019
Form CHG-4-06062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190606
Letter of the charge holder stating that the amount has been satisfied-30052019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-09112018-signed
Altered articles of association-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Optional Attachment-(1)-27102018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Approval letter of extension of financial year or AGM-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Approval letter for extension of AGM;-24022018
List of share holders, debenture holders;-24022018
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016