Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
8,583,660
Authorised Capital
10,000,000
Directors
Kalyan Kumar Vattipalli
Director/Designated Partner
over 6 years ago
over 6 years ago
Meenakshi Sundaram
Director
over 10 years ago
over 10 years ago
Past Directors
Vinod Muthukrishnan .
Additional Director
over 10 years ago
over 10 years ago
Sriram Subramanian
Director
almost 12 years ago
almost 12 years ago
Charges
27 January 2015
City Union Bank Limited
40 Lak
27 January 2015
City Union Bank Limited
10 Lak
27 January 2015
City Union Bank Limited
0
27 January 2015
City Union Bank Limited
0
27 January 2015
City Union Bank Limited
0
27 January 2015
City Union Bank Limited
0
27 January 2015
City Union Bank Limited
0
27 January 2015
City Union Bank Limited
0
Documents
Form GNL-2-11122019-signed
Optional Attachment-(1)-30112019
Form GNL-2-01102019-signed
Form MGT-14-30092019-signed
Optional Attachment-(5)-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(4)-27092019
Optional Attachment-(2)-25092019
Optional Attachment-(3)-25092019
Optional Attachment-(1)-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form DPT-3-16072019-signed
Declaration by first director-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Notice of resignation;-03042019
Form AOC-4-20032019-signed
Form MGT-7-04032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Optional Attachment-(1)-28022019
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Directors report as per section 134(3)-05062018
