Company Information
CIN
Status
Date of Incorporation
14 July 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Niranjan Mudaliar
Director
over 2 years ago
over 2 years ago
Preeti Mudaliar
Director
over 31 years ago
over 31 years ago
Charges
06 February 2020
The Karur Vysya Bank Limited
50 Lak
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
Documents
Form DPT-3-23032021_signed
Form DPT-3-22012021-signed
Form DPT-3-31122020
Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200327
Instrument(s) of creation or modification of charge;-26032020
Optional Attachment-(1)-26032020
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Altered memorandum of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered articles of association-28022020
Optional Attachment-(1)-28022020
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form ADT-1-22112018_signed
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
