Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Valliappan Solaiyappan
Valliappan Solaiyappan
Director/Designated Partner
over 6 years ago
Prasanna Venkatesan
Prasanna Venkatesan
Director/Designated Partner
over 6 years ago

Past Directors

Navaneethakrishnan Padmanaban
Navaneethakrishnan Padmanaban
Director
about 13 years ago
Ramanan Nagarajan
Ramanan Nagarajan
Director
about 13 years ago

Charges

2 Crore
21 September 2018
Rbl Bank Limited
2 Crore
21 September 2018
Others
0
21 September 2018
Others
0
21 September 2018
Others
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-07012021_signed
Form ADT-1-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(2)-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Evidence of cessation;-06022020
Form MGT-7-20012020_signed
List of share holders, debenture holders;-30122019
Instrument(s) of creation or modification of charge;-01102018
Form CHG-1-01102018_signed
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181001
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018