Company Information
CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Balakrishnan Venkatesan
Director
over 2 years ago
over 2 years ago
. Ramachandran
Director
about 12 years ago
about 12 years ago
Charges
18 August 2017
The Karur Vysya Bank Limited
3 Crore
18 August 2017
Others
0
18 August 2017
Others
0
18 August 2017
Others
0
Documents
Form ADT-1-04042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-29122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Instrument(s) of creation or modification of charge;-30122018
Form CHG-1-30122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181230
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form CHG-1-24082017_signed
Instrument(s) of creation or modification of charge;-24082017
Optional Attachment-(1)-24082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170824
Form 20B-14062017_signed
Form 23AC-14062017_signed
