Company Information
CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Attur Venugopal Kanniappan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
. Sundarmurthy
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Saravanan Sundaramurthy
Director
about 11 years ago
about 11 years ago
Past Directors
Ravichandran Sundaram
Additional Director
over 10 years ago
over 10 years ago
Srinivasan Ravichandran
Director
about 11 years ago
about 11 years ago
Charges
13 July 2016
Karnataka Bank Limited
25 Lak
17 September 2022
Karnataka Bank Ltd.
0
13 July 2016
Others
0
17 September 2022
Karnataka Bank Ltd.
0
13 July 2016
Others
0
Documents
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Evidence of cessation;-10022018
Optional Attachment-(1)-10022018
Form DIR-12-10022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-12-31012018_signed
Form INC-22-26072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
Copies of the utility bills as mentioned above (not older than two months)-26072017
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form AOC-4-16102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Instrument(s) of creation or modification of charge;-28072016
Form CHG-1-28072016_signed
Optional Attachment-(1)-28072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160728
Form PAS-3-18052016_signed
Optional Attachment-(2)-18052016
Optional Attachment-(1)-18052016
