Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,602,000
Authorised Capital
2,000,000

Directors

Jude Jayasingh
Jude Jayasingh
Director/Designated Partner
over 2 years ago
Narasimhan Ramanathan
Narasimhan Ramanathan
Director
over 14 years ago

Past Directors

Krishnamurthy Varadarajan
Krishnamurthy Varadarajan
Additional Director
over 3 years ago

Registered Trademarks

Covenant Covenant Insurance Surveyors And Loss Assessors

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Charges

40 Lak
29 May 2014
Indian Overseas Bank
40 Lak
20 June 2012
Indian Overseas Bank
30 Lak
29 May 2014
Indian Overseas Bank
0
20 June 2012
Indian Overseas Bank
0
29 May 2014
Indian Overseas Bank
0
20 June 2012
Indian Overseas Bank
0
29 May 2014
Indian Overseas Bank
0
20 June 2012
Indian Overseas Bank
0
29 May 2014
Indian Overseas Bank
0
20 June 2012
Indian Overseas Bank
0
29 May 2014
Indian Overseas Bank
0
20 June 2012
Indian Overseas Bank
0

Documents

Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Altered memorandum of association-01062020
Optional Attachment-(1)-01062020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-04012018_signed
Form MGT-14-04012018_signed
Optional Attachment-(1)-04012018
Copy of resolution passed by the company-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Copy of the intimation sent by company-04012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
List of share holders, debenture holders;-04012018
Copy of written consent given by auditor-04012018
Directors report as per section 134(3)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form ADT-3-16102017-signed
Resignation letter-06102017
Form MGT-7-15022017_signed