Company Information
CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nupur Gupta
Director
over 2 years ago
over 2 years ago
Sampanna Nammalvar Damodaren
Director
over 11 years ago
over 11 years ago
Charges
27 September 2014
The Karur Vysys Bank Limited
1 Crore
27 September 2014
Others
0
27 September 2014
Others
0
27 September 2014
Others
0
Documents
Form DPT-3-06012020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MSME FORM I-27052019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-27102018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-271115.OCT
Certificate of Registration of Mortgage-051214.PDF
Certificate of Registration of Mortgage-051214.PDF
