Company Information
CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Saravanan Kaliappan
Additional Director
over 12 years ago
over 12 years ago
Velusamy Kaliappan
Director
over 13 years ago
over 13 years ago
Past Directors
Raju Suresh Kumar .
Director
almost 10 years ago
almost 10 years ago
Paramananha Murugesan
Director
almost 10 years ago
almost 10 years ago
Muthukumaresan Muthusamy Balasubramanian
Additional Director
over 12 years ago
over 12 years ago
Harry William Thengungal Kochukunjan
Additional Director
almost 13 years ago
almost 13 years ago
Charges
06 June 2016
Andhra Bank
25 Lak
06 June 2016
Others
0
06 June 2016
Others
0
06 June 2016
Others
0
Documents
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200416
Form INC-28-04092017-signed
Optional Attachment-(1)-30082017
Copy of court order or NCLT or CLB or order by any other competent authority.-30082017
Form GNL-2-21072017-signed
Optional Attachment-(5)-18072017
Optional Attachment-(4)-18072017
Optional Attachment-(3)-18072017
Optional Attachment-(2)-18072017
Optional Attachment-(1)-18072017
Form CHG-1-10072017-signed
Instrument(s) of creation or modification of charge;-23062017
Form DIR-12-26042017_signed
Evidence of cessation;-25042017
Optional Attachment-(1)-25042017
Notice of resignation;-25042017
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form ADT-1-18122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-16122016
Copy of written consent given by auditor-13122016
Copy of resolution passed by the company-13122016
Copy of the intimation sent by company-13122016
Copies of the utility bills as mentioned above (not older than two months)-10052016
Copy of board resolution authorizing giving of notice-10052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016
