Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhamodharan Arumugam
Dhamodharan Arumugam
Managing Director
over 2 years ago
Jeeva .
Jeeva .
Director
over 2 years ago

Charges

30 Lak
28 January 2019
Volkswagen Finance Private Limited
30 Lak
22 August 2022
Hdfc Bank Limited
0
28 January 2019
Others
0
22 August 2022
Hdfc Bank Limited
0
28 January 2019
Others
0
22 August 2022
Hdfc Bank Limited
0
28 January 2019
Others
0

Documents

List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form CHG-1-07012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-08042019_signed
List of share holders, debenture holders;-02042019
Form AOC-4-30032019_signed
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Instrument(s) of creation or modification of charge;-28022019
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form INC-22-06062016_signed
Copies of the utility bills as mentioned above (not older than two months)-06062016
Copy of board resolution authorizing giving of notice-06062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Form MGT-7-231215.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Form 32-140214.OCT
Optional Attachment 2-130214.PDF
Evidence of cessation-130214.PDF