Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajithkumar Vasudevan
Ajithkumar Vasudevan
Director
over 2 years ago
Ranjini Ajithkumar
Ranjini Ajithkumar
Director
over 12 years ago

Past Directors

Rajan Kudikki
Rajan Kudikki
Director
over 12 years ago

Charges

0
27 May 2016
Canara Bank
40 Lak
27 May 2016
Canara Bank
0
27 May 2016
Canara Bank
0
27 May 2016
Canara Bank
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-25112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Instrument(s) of creation or modification of charge;-17022017
Form CHG-1-17022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170217
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed