Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Chandra
. Chandra
Director/Designated Partner
almost 5 years ago
. Meenakshi
. Meenakshi
Director/Designated Partner
over 10 years ago

Past Directors

Praveen Kumar Ananthu Maheswaran
Praveen Kumar Ananthu Maheswaran
Director
over 6 years ago
Mohamed Safiullah J
Mohamed Safiullah J
Director
about 13 years ago
Ponnuchamy Ponkarthik
Ponnuchamy Ponkarthik
Director
about 13 years ago
. Velli Vengat Krishnaraj
. Velli Vengat Krishnaraj
Director
about 13 years ago

Charges

0
04 February 2014
Bank Of Baroda
15 Lak
04 February 2014
Others
0
04 February 2014
Others
0

Documents

Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(2)-13092019
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(3)-01072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-26092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092017
Optional Attachment-(1)-26092017
Copies of the utility bills as mentioned above (not older than two months)-26092017
List of share holders, debenture holders;-28112016