Company Information
CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Elango Maheswari .
Director/Designated Partner
about 8 years ago
about 8 years ago
Narayanan Elango
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ganesan Ragavan
Director
over 11 years ago
over 11 years ago
. Vignesh Baskar
Director
over 11 years ago
over 11 years ago
Charges
30 August 2014
City Union Bank Limited
99 Lak
30 August 2014
Others
0
30 August 2014
Others
0
Documents
Directors report as per section 134(3)-31122018
Optional Attachment-(4)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Optional Attachment-(1)-15122018
Instrument(s) of creation or modification of charge;-15122018
Form CHG-1-15122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181215
Proof of dispatch-23042018
Notice of resignation filed with the company-23042018
Form DIR-11-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Evidence of cessation;-05042018
Form DIR-12-05042018_signed
Optional Attachment-(2)-05042018
Optional Attachment-(1)-05042018
Notice of resignation;-05042018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form CHG-1-140515.OCT
Certificate of Registration of Mortgage-070515.PDF
