Company Information

CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Selvakumar Venkatasamy
Selvakumar Venkatasamy
Director/Designated Partner
about 2 years ago

Past Directors

Natarajan Srinivasan
Natarajan Srinivasan
Director
about 12 years ago
Rajesh Bangarusamy
Rajesh Bangarusamy
Director
about 12 years ago

Charges

0
28 February 2015
The Karur Vysya Bank Limited
20 Lak
28 February 2015
The Karur Vysya Bank Limited
0
28 February 2015
The Karur Vysya Bank Limited
0
28 February 2015
The Karur Vysya Bank Limited
0

Documents

Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020
Form DIR-11-24122019_signed
Notice of resignation filed with the company-23122019
Proof of dispatch-23122019
Form MGT-7-23042019_signed
Form AOC-4-23042019_signed
List of share holders, debenture holders;-22042019
Form MGT-7-09072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-03072018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-23042018_signed
Evidence of cessation;-23042018
Optional Attachment-(1)-23042018
Notice of resignation;-23042018
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form MGT-14-250415.OCT
Certificate of Registration of Mortgage-250415.PDF