Company Information

CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narayanan Govindasamy
Narayanan Govindasamy
Director
almost 10 years ago
Kumar Narayanan
Kumar Narayanan
Director/Designated Partner
almost 11 years ago

Past Directors

Naveena Jeyapal
Naveena Jeyapal
Director
over 12 years ago
Selvam .
Selvam .
Director
over 12 years ago

Charges

3 Crore
01 April 2015
State Bank Of India
1 Crore
01 April 2015
State Bank Of India
1 Crore
01 April 2015
State Bank Of India
0
01 April 2015
State Bank Of India
0
01 April 2015
State Bank Of India
0
01 April 2015
State Bank Of India
0
01 April 2015
State Bank Of India
0
01 April 2015
State Bank Of India
0

Documents

Form DIR-12-11052020_signed
Notice of resignation;-04052020
Evidence of cessation;-04052020
Form DPT-3-15042020-signed
Form ADT-1-14042020_signed
Copy of resolution passed by the company-14042020
Copy of the intimation sent by company-14042020
Copy of written consent given by auditor-14042020
Form MGT-7-06042020_signed
Form AOC-4-06042020_signed
List of share holders, debenture holders;-01042020
Directors report as per section 134(3)-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(3)-28042018
Form DIR-12-16032018_signed
Interest in other entities;-15032018