Company Information

CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Elangovan Shanmugapriya
Elangovan Shanmugapriya
Director
over 12 years ago
Kuppuswamy Krishnakumar
Kuppuswamy Krishnakumar
Director
almost 13 years ago

Past Directors

Manickam Subramanyam Snehalatha
Manickam Subramanyam Snehalatha
Director
over 12 years ago
Gautham Jayaraman
Gautham Jayaraman
Director
almost 13 years ago

Charges

0
23 June 2017
Yes Bank Limited
45 Lak
09 November 2016
Axis Bank Limited
23 Lak
23 June 2017
Yes Bank Limited
0
09 November 2016
Others
0
23 June 2017
Yes Bank Limited
0
09 November 2016
Others
0
23 June 2017
Yes Bank Limited
0
09 November 2016
Others
0
23 June 2017
Yes Bank Limited
0
09 November 2016
Others
0

Documents

Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Directors report as per section 134(3)-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Form PAS-3-15022018_signed
Copy of Board or Shareholders? resolution-15022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022018
Instrument(s) of creation or modification of charge;-08012018
Optional Attachment-(2)-08012018
Form CHG-1-08012018_signed
Optional Attachment-(1)-08012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180108