Company Information
CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Satishsaravanakumar Nalini
Director
about 2 years ago
about 2 years ago
Gokulakrishnan .
Director/Designated Partner
about 5 years ago
about 5 years ago
Sadagopan Satishsaravanakumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
21 December 2015
Punjab National Bank
50 Lak
21 December 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
Documents
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Form MGT-7-06092020_signed
Form AOC-4-05092020_signed
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-15112016
Form ADT-1-14112016_signed
Copy of resolution passed by the company-14112016
Copy of the intimation sent by company-14112016
Copy of written consent given by auditor-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Certificate of Registration of Mortgage-170216.PDF
Instrument of creation or modification of charge-170216.PDF
Certificate of Registration of Mortgage-170216.PDF
Form CHG-1-170216.OCT
Certificate of Registration of Mortgage-170216.PDF
Form MGT-7-041215.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Certificate of Incorporation-270613.PDF
