Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000

Directors

Balavignesh Subramani
Balavignesh Subramani
Director/Designated Partner
almost 2 years ago
Seenu Surendar
Seenu Surendar
Director/Designated Partner
almost 3 years ago
Ganesh Venkatesh
Ganesh Venkatesh
Director/Designated Partner
about 10 years ago
Sankar Kowsalya
Sankar Kowsalya
Director/Designated Partner
almost 12 years ago

Past Directors

Deepa Satish
Deepa Satish
Additional Director
over 11 years ago

Charges

12 April 2022
Axis Bank Limited
0
11 November 2021
Axis Bank Limited
0
12 April 2022
Axis Bank Limited
0
11 November 2021
Axis Bank Limited
0
12 April 2022
Axis Bank Limited
0
11 November 2021
Axis Bank Limited
0

Documents

Form PAS-3-08042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042020
Copy of Board or Shareholders? resolution-08042020
Form SH-7-05042020-signed
Form MGT-14-02042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200402
Optional Attachment-(1)-23032020
Copy of the resolution for alteration of capital;-23032020
Optional Attachment-(2)-23032020
Altered memorandum of association-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Form SH-7-28022020-signed
Copy of the resolution for alteration of capital;-19022020
Altered memorandum of assciation;-19022020
Optional Attachment-(1)-19022020
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Form PAS-3-08052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Copy of Board or Shareholders? resolution-07052019
Form SH-7-09042019-signed