Company Information

CIN
Status
Date of Incorporation
12 September 2014
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

Revathi Raja Prabhu
Revathi Raja Prabhu
Director/Designated Partner
almost 3 years ago
Paramasivam Raja Prabhu
Paramasivam Raja Prabhu
Director
over 11 years ago
Jaya Kumar Devan
Jaya Kumar Devan
Director/Designated Partner
over 11 years ago

Past Directors

Choon Ki Kim
Choon Ki Kim
Director
over 6 years ago
Doyean Kim
Doyean Kim
Director
over 6 years ago
Magendiran Kumaresan
Magendiran Kumaresan
Director
over 10 years ago
Navaneetha Krishnan
Navaneetha Krishnan
Director
over 10 years ago

Charges

0
16 June 2015
Vijaya Bank
20 Lak
08 August 2023
Uco Bank
0
16 June 2015
Vijaya Bank
0
08 August 2023
Uco Bank
0
16 June 2015
Vijaya Bank
0
08 August 2023
Uco Bank
0
16 June 2015
Vijaya Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form AOC-4-21072020_signed
List of share holders, debenture holders;-20072020
Form MGT-7-20072020_signed
Optional Attachment-(1)-21092019
Notice of resignation;-21092019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Declaration by first director-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-10072019
Form DPT-3-30062019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170911
Form INC-28-08092017-signed
Optional Attachment-(1)-05092017
Copy of court order or NCLT or CLB or order by any other competent authority.-05092017
Evidence of cessation;-02062017
Optional Attachment-(1)-02062017