Company Information
CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,909,090
Authorised Capital
3,250,000
Directors
Natesan Arumugam Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vediyappan Munusamy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sivagnanam Govindasamy Ilanahai .
Director
about 15 years ago
about 15 years ago
Charges
29 June 2022
The Karur Vysya Bank Limited
30 Lak
29 June 2022
Others
0
29 June 2022
Others
0
29 June 2022
Others
0
Documents
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-08052019
Form MGT-7-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form AOC-4-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Form ADT-3-27102017-signed
Form ADT-1-23102017_signed
Resignation letter-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form PAS-3-111115.OCT
Optional Attachment 2-111115.PDF
Resltn passed by the BOD-111115.PDF
Form MGT-7-121115.OCT
