Company Information
CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Veerappan
Director
about 2 years ago
about 2 years ago
Elavarasu Karthika Devi
Director
about 12 years ago
about 12 years ago
Veerappan Elavarasu
Managing Director
about 12 years ago
about 12 years ago
Sadagopan Latha
Director
about 12 years ago
about 12 years ago
Charges
06 January 2018
City Union Bank Limited
20 Lak
06 January 2018
City Union Bank Limited
0
06 January 2018
City Union Bank Limited
0
06 January 2018
City Union Bank Limited
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_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
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-12072019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-20072018
Form CHG-1-20072018_signed
Instrument(s) of creation or modification of charge;-20072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
