Company Information

CIN
Status
Date of Incorporation
08 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

. Barath Virupriya
. Barath Virupriya
Director/Designated Partner
over 2 years ago
Martina Esther Faith
Martina Esther Faith
Director/Designated Partner
over 2 years ago
Bokara Nagarajan Padmaja Priyadarshini
Bokara Nagarajan Padmaja Priyadarshini
Director
about 3 years ago

Past Directors

Narayan Balasubramanian
Narayan Balasubramanian
Director
almost 11 years ago
Venkataraman Krishnamoorthi
Venkataraman Krishnamoorthi
Director
almost 13 years ago

Charges

0
26 July 2013
Canara Bank
3 Lak
26 July 2013
Canara Bank
0
26 July 2013
Canara Bank
0
26 July 2013
Canara Bank
0
26 July 2013
Canara Bank
0

Documents

Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Form MGT-14-04112019-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Altered articles of association-17102019
Altered memorandum of association-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form DPT-3-25062019-signed
Letter of the charge holder stating that the amount has been satisfied-14122018
Form CHG-4-14122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018