Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Veerumallaiyan Chettiar Gnaneswari
Director
over 14 years ago
over 14 years ago
Seenichamy Reghunathan
Director
over 14 years ago
over 14 years ago
Charges
29 March 2014
Vijaya Bank
97 Lak
29 March 2014
Vijaya Bank
0
29 March 2014
Vijaya Bank
0
29 March 2014
Vijaya Bank
0
Documents
Form MGT-7-16082018_signed
List of share holders, debenture holders;-09082018
Form AOC-4-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form SH-7-08072016-signed
Copy of the resolution for alteration of capital;-08072016
Altered memorandum of assciation;-08072016
Form23AC-240515 for the FY ending on-310314.OCT
Form66-220515 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-180614.PDF
Certificate of Registration of Mortgage-180614.PDF
Optional Attachment 1-180614.PDF
Instrument of creation or modification of charge-180614.PDF
Form CHG-1-190614.OCT
Certificate of Registration of Mortgage-180614.PDF
Form 18-200114.OCT
Form 2-210713.OCT
List of allottees-210713.PDF
Form66-281012 for the FY ending on-310312.OCT
Form 23B for period 250511 to 310312-300511.OCT
Acknowledgement of Stamp Duty AoA payment-250511.PDF
Acknowledgement of Stamp Duty MoA payment-250511.PDF
MoA - Memorandum of Association-250511.PDF
Optional Attachment 1-250511.PDF
Optional Attachment 2-250511.PDF
AoA - Articles of Association-250511.PDF
Certificate of Incorporation-250511.PDF
Form 32-250511-250511.PDF
Certificate of Incorporation-250511.PDF
