Company Information
CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Balasubramanian Mahalaxmi
Director
over 2 years ago
over 2 years ago
Raamakrishnan Sriniharikaa
Director/Designated Partner
over 4 years ago
over 4 years ago
Sivaprakasam Rajasekaran
Director/Designated Partner
about 7 years ago
about 7 years ago
Subramanian Raamakrishnan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Subramanian Swaminathan
Director
almost 12 years ago
almost 12 years ago
Charges
20 December 2019
City Union Bank Limited
10 Lak
20 December 2019
Others
0
20 December 2019
Others
0
20 December 2019
Others
0
Documents
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Instrument(s) of creation or modification of charge;-22012020
Form DPT-3-11072019
Evidence of cessation;-11072019
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Form ADT-3-22042019_signed
Resignation letter-22042019
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(2)-08102018
Form AOC-4-08102018_signed
