Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shiju Vethamuthu Nesamony
Shiju Vethamuthu Nesamony
Director/Designated Partner
over 4 years ago
. Nesarajan
. Nesarajan
Director/Designated Partner
over 5 years ago
Thangaraja .
Thangaraja .
Director/Designated Partner
over 5 years ago
Abraham Godwindavid
Abraham Godwindavid
Director/Designated Partner
over 5 years ago
Lekshmanan Muthukrishnan
Lekshmanan Muthukrishnan
Director/Designated Partner
over 5 years ago

Past Directors

Reju Vethamuthu Nesamony
Reju Vethamuthu Nesamony
Director
almost 14 years ago

Charges

4 Crore
16 December 2013
Indian Overseas Bank
2 Crore
30 March 2021
Indnian Overseas Bank
1 Crore
30 March 2021
Indnian Overseas Bank
0
16 December 2013
Indian Overseas Bank
0
30 March 2021
Indnian Overseas Bank
0
16 December 2013
Indian Overseas Bank
0
30 March 2021
Indnian Overseas Bank
0
16 December 2013
Indian Overseas Bank
0

Documents

Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(4)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(3)-23102020
Form DIR-12-29092020_signed
Evidence of cessation;-26092020
Form ADT-1-28032019_signed
Form ADT-3-28032019_signed
List of share holders, debenture holders;-28032019
Resignation letter-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019