Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Subramaniam Velan
Subramaniam Velan
Director/Designated Partner
over 2 years ago
Shanmugavel Ganesh
Shanmugavel Ganesh
Director/Designated Partner
over 2 years ago

Past Directors

Khiv Singh Purohit
Khiv Singh Purohit
Director
about 10 years ago
Sumeet Gulechha
Sumeet Gulechha
Director
over 13 years ago
Alok Kumar Gulechha
Alok Kumar Gulechha
Director
over 13 years ago

Charges

0
06 December 2012
The Karur Vysya Bank Limited
25 Lak
14 February 2014
The Karur Vysya Bank Limited
20 Lak
14 February 2014
The Karur Vysya Bank Limited
0
06 December 2012
The Karur Vysya Bank Limited
0
14 February 2014
The Karur Vysya Bank Limited
0
06 December 2012
The Karur Vysya Bank Limited
0
14 February 2014
The Karur Vysya Bank Limited
0
06 December 2012
The Karur Vysya Bank Limited
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-26072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Directors report as per section 134(3)-11112018
Form AOC-4-11112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form e-CODS-28042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form 23AC-28042018_signed
Form 20B-28042018_signed
Form ADT-1-19102016
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016
Form PAS-3-06062016_signed