Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gundumalai Velmurugan
Gundumalai Velmurugan
Director/Designated Partner
over 2 years ago

Past Directors

Karuppiah Velmurugan Ananthapoornima
Karuppiah Velmurugan Ananthapoornima
Additional Director
over 9 years ago

Charges

0
01 October 2020
Axis Bank Limited
75 Lak
30 March 2023
Indian Bank
0
01 October 2020
Axis Bank Limited
0
30 March 2023
Indian Bank
0
01 October 2020
Axis Bank Limited
0
30 March 2023
Indian Bank
0
01 October 2020
Axis Bank Limited
0
30 March 2023
Indian Bank
0
01 October 2020
Axis Bank Limited
0

Documents

Optional Attachment-(1)-11112020
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-16122019-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form 23AC-21072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18072018
Form 66-18072018_signed
Form 23B-27062018_signed
Copy of the intimation received from the company - 2021.-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Form AOC-4-03032018_signed
List of share holders, debenture holders;-02032018
Form MGT-7-02032018_signed