Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000
Directors
Govindaraj Navaneethakrishnan
Director
over 2 years ago
over 2 years ago
Govindaraj Manavalan
Director
over 12 years ago
over 12 years ago
Past Directors
Maheswari Sooria Narayanan
Director
almost 10 years ago
almost 10 years ago
Sanadhi Pranatharthiharavaradan Krishnamachari
Director
over 12 years ago
over 12 years ago
Charges
25 September 2013
Bank Of India
10 Lak
25 September 2013
Bank Of India
0
25 September 2013
Bank Of India
0
25 September 2013
Bank Of India
0
Documents
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
List of share holders, debenture holders;-29112019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Optional Attachment-(1)-27112017
Form DIR-12-31052017_signed
Evidence of cessation;-30052017
Notice of resignation;-30052017
Copy of resolution passed by the company-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Copy of the intimation sent by company-23112016
