Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sankar Kannan
Sankar Kannan
Director/Designated Partner
about 2 years ago
Saravanan Krishnan
Saravanan Krishnan
Director/Designated Partner
over 4 years ago
Thangaiah Nadar Selvarajalingam
Thangaiah Nadar Selvarajalingam
Director/Designated Partner
over 5 years ago
Rajavel Murugan
Rajavel Murugan
Director/Designated Partner
over 6 years ago

Past Directors

. Nirmala
. Nirmala
Additional Director
about 9 years ago

Charges

1 Crore
21 November 2020
Canara Bank
1 Crore
21 November 2020
Canara Bank
0
21 November 2020
Canara Bank
0
21 November 2020
Canara Bank
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form MGT-7-23092020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form MGT-14-26072019_signed
Altered articles of association-26072019
Altered memorandum of association-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form INC-22-03052019_signed
Optional Attachment-(1)-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019