Company Information
CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Directors
Natarajan Dheenadhayaalan
Director
almost 11 years ago
almost 11 years ago
Kamakshi Dheenadhayalan
Director
over 12 years ago
over 12 years ago
Chandraprabhavathy Natarajan
Director
over 12 years ago
over 12 years ago
Past Directors
. Sankar
Director
about 7 years ago
about 7 years ago
Charges
25 July 2016
Deutsche Bank Ag
65 Lak
25 July 2016
Deutsche Bank Ag
65 Lak
27 November 2015
Axis Bank Limited
23 Lak
15 March 2021
Deutsche Bank Ag
9 Lak
25 July 2016
Others
0
25 July 2016
Others
0
15 March 2021
Others
0
27 November 2015
Axis Bank Limited
0
25 July 2016
Others
0
25 July 2016
Others
0
15 March 2021
Others
0
27 November 2015
Axis Bank Limited
0
25 July 2016
Others
0
25 July 2016
Others
0
15 March 2021
Others
0
27 November 2015
Axis Bank Limited
0
Documents
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form DIR-12-06022019_signed
Evidence of cessation;-30012019
Notice of resignation;-30012019
Form MGT-7-18012019_signed
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Company CSR policy as per section 135(4)-16122018
Optional Attachment-(1)-16122018
Form CHG-4-10122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181210
Form INC-28-08122018-signed
Optional Attachment-(1)-27112018
Copy of court order or NCLT or CLB or order by any other competent authority.-27112018
