Company Information
CIN
Status
Date of Incorporation
22 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kandasamy Vidyagayathri
Director
over 12 years ago
over 12 years ago
Pandian Prabakaran
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Gnana Deepam .
Director
almost 13 years ago
almost 13 years ago
. Sandhyarani
Director
almost 13 years ago
almost 13 years ago
Muralidar Geetha
Director
almost 13 years ago
almost 13 years ago
Shanmugam Kandasamy
Director
almost 13 years ago
almost 13 years ago
Charges
31 March 2016
Central Bank Of India Perungudi
37 Lak
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0
Documents
Notice of resignation;-19092020
Form DIR-12-19092020_signed
Evidence of cessation;-19092020
Form DPT-3-11032020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form GNL-2-27072019-signed
Form MGT-14-18072019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08072019
Form PAS-3-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Copy of Board or Shareholders? resolution-25062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062019
Complete record of private placement offers and acceptances in Form PAS-5.-25062019
Form SH-7-07052019-signed
Optional Attachment-(1)-07052019
Copy of the resolution for alteration of capital;-07052019
Altered memorandum of assciation;-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
