Company Information
CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Senthilnathan Rajagopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Senthilnathan Bagyalakshmi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Saran Senthilnathan
Director
almost 13 years ago
almost 13 years ago
Charges
16 May 2013
State Bank Of India
27 Lak
16 May 2013
State Bank Of India
0
16 May 2013
State Bank Of India
0
Documents
Form STK-2-16102020-signed
Form MGT-14-09042019_signed
-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-09042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Form DIR-12-15022019-signed
Evidence of cessation;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Directors report as per section 134(3)-18052017
List of share holders, debenture holders;-18052017
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
Form INC-22-250715.OCT
Form ADT-1-200615.OCT
FormSchV-180615 for the FY ending on-310314.OCT
FormSchV-180615 for the FY ending on-310313.OCT
Form23AC-180615 for the FY ending on-310314.OCT
Form23AC-180615 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-130713.PDF
Certificate of Registration of Mortgage-130713.PDF
Instrument of creation or modification of charge-130713.PDF
Form 8-130713.OCT
Certificate of Registration of Mortgage-130713.PDF
MoA - Memorandum of Association-111212.PDF
Optional Attachment 2-111212.PDF
Optional Attachment 1-111212.PDF
Form 18-111212-081212.PDF
Certificate of Incorporation-111212.PDF
