Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Balasubramanian Ravishankar
Balasubramanian Ravishankar
Director
over 14 years ago
Sudhakara Gupta Gunneswaran
Sudhakara Gupta Gunneswaran
Director
over 14 years ago

Charges

0
05 May 2015
State Bank Of India
11 Crore
05 May 2015
State Bank Of India
0
05 May 2015
State Bank Of India
0
05 May 2015
State Bank Of India
0
05 May 2015
State Bank Of India
0
05 May 2015
State Bank Of India
0

Documents

Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-23072019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed