Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sankaran .
Director
about 10 years ago
about 10 years ago
Balagurunathan Kirthika
Director
almost 13 years ago
almost 13 years ago
Krishnakumar .
Director
almost 13 years ago
almost 13 years ago
Charges
09 January 2020
Syndicate Bank
10 Lak
09 January 2020
Syndicate Bank
0
09 January 2020
Syndicate Bank
0
09 January 2020
Syndicate Bank
0
09 January 2020
Syndicate Bank
0
09 January 2020
Syndicate Bank
0
Documents
Form INC-22-15072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Copy of board resolution authorizing giving of notice-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form AOC-4-15122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22112019-signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018
Form MGT-7-30062018
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-291015.PDF
