Company Information
CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Murugan Jeevarathinam
Director/Designated Partner
about 4 years ago
about 4 years ago
. Ashok
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Caroline Eucharista
Additional Director
almost 7 years ago
almost 7 years ago
Narayan Jyothi
Additional Director
over 7 years ago
over 7 years ago
Rathnaguru Swamy Sudha
Director
over 12 years ago
over 12 years ago
Muthupandian Ilan Kumaran
Director
over 12 years ago
over 12 years ago
Charges
02 August 2019
Deutsche Bank Ag
2 Crore
02 August 2019
Others
0
02 August 2019
Others
0
02 August 2019
Others
0
Documents
Form DIR-11-05022020_signed
Acknowledgement received from company-05022020
Notice of resignation filed with the company-05022020
Proof of dispatch-05022020
Form DPT-3-23012020-signed
Form DIR-12-17112019_signed
Form CHG-1-28102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191028
Optional Attachment-(1)-17092019
Instrument(s) of creation or modification of charge;-17092019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(2)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-12032019
Optional Attachment-(5)-12032019
Optional Attachment-(4)-12032019
Optional Attachment-(2)-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(3)-12032019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
