Company Information
CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Subramanian Pillai Ganesan
Director
over 13 years ago
over 13 years ago
Past Directors
Ganesan Harish Kumar
Additional Director
over 8 years ago
over 8 years ago
Ganesan Nahasundari
Director
over 13 years ago
over 13 years ago
Charges
04 April 2013
Union Bank Of India Limited
11 Crore
04 April 2013
Others
0
04 April 2013
Others
0
04 April 2013
Others
0
Documents
Form SH-7-20012021-signed
Form MGT-14-01012021-signed
Altered articles of association-17122020
Altered memorandum of assciation;-17122020
Altered memorandum of association-17122020
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Copy of the resolution for alteration of capital;-17122020
Altered articles of association;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form CHG-1-19102020_signed
Optional Attachment-(4)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
