Company Information
CIN
Status
Date of Incorporation
04 March 2014
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
Venkatesan Vijayakumar
Director
almost 12 years ago
almost 12 years ago
Mohammedhussain Mohammedazam
Director
almost 12 years ago
almost 12 years ago
Charges
27 August 2020
The Karur Vysya Bank Limited
6 Lak
27 August 2020
Others
0
27 August 2020
Others
0
27 August 2020
Others
0
Documents
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form AOC-4-13122019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02022017
List of share holders, debenture holders;-02022017
Directors report as per section 134(3)-02022017
Form MGT-7-041115.OCT
Form ADT-1-281015.OCT
Form23AC-191015 for the FY ending on-310315.OCT
Acknowledgement of Stamp Duty MoA payment-040314.PDF
Acknowledgement of Stamp Duty AoA payment-040314.PDF
Certificate of Incorporation-040314.PDF
