Company Information
CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Chidambaram Meyyappan
Director
almost 13 years ago
almost 13 years ago
Sivakumar Sundarmurthy
Director
almost 13 years ago
almost 13 years ago
Errol Isaacs Rickardo Jude Isaacs
Director
almost 13 years ago
almost 13 years ago
Sharmila Natarajan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Babu Sekaran
Director
almost 13 years ago
almost 13 years ago
Rajamanickam Balaji
Director
almost 13 years ago
almost 13 years ago
Charges
10 August 2016
City Union Bank Limited
17 Lak
10 August 2016
City Union Bank Limited
0
10 August 2016
City Union Bank Limited
0
10 August 2016
City Union Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180622
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form INC-22-18102016_signed
Optional Attachment-(1)-18102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102016
Copies of the utility bills as mentioned above (not older than two months)-18102016
Form CHG-1-22092016_signed
Instrument(s) of creation or modification of charge;-22092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160922
Form MGT-7-21042016_signed
