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
2,000,000
Authorised Capital
2,500,000

Directors

Sreenivasan Shivashankar
Sreenivasan Shivashankar
Director/Designated Partner
about 5 years ago
. Rajalakshmi
. Rajalakshmi
Director
about 12 years ago
Satheesh Kumar
Satheesh Kumar
Director
about 12 years ago

Charges

0
02 November 2015
The Karur Vysya Bank Limited
15 Lak
02 November 2015
The Karur Vysya Bank Limited
0
02 November 2015
The Karur Vysya Bank Limited
0
02 November 2015
The Karur Vysya Bank Limited
0

Documents

Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082019
Directors report as per section 134(3)-25082019
List of share holders, debenture holders;-25082019
Form AOC-4-25082019_signed
Form MGT-7-25082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Certificate of Registration of Mortgage-200116.PDF
Instrument of creation or modification of charge-200116.PDF
Certificate of Registration of Mortgage-200116.PDF
Optional Attachment 1-200116.PDF
Form CHG-1-200116-ChargeId-10613938.OCT
Certificate of Registration of Mortgage-200116.PDF
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-271115.OCT