Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Daniel Deepak Kanagaraj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kailasanathan Kanthimathi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Thiruvengadam Rajagopal
Additional Director
about 9 years ago
about 9 years ago
Narayanan Venkatarangan
Additional Director
almost 13 years ago
almost 13 years ago
Rangaswamy Kailasanathan
Director
almost 14 years ago
almost 14 years ago
Charges
21 March 2016
Indian Bank
1 Crore
06 February 2013
Indian Bank
3 Crore
06 February 2013
Indian Bank
0
21 March 2016
Indian Bank
0
06 February 2013
Indian Bank
0
21 March 2016
Indian Bank
0
06 February 2013
Indian Bank
0
21 March 2016
Indian Bank
0
06 February 2013
Indian Bank
0
21 March 2016
Indian Bank
0
06 February 2013
Indian Bank
0
21 March 2016
Indian Bank
0
06 February 2013
Indian Bank
0
21 March 2016
Indian Bank
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210104
Form MGT-14-11122020-signed
Altered memorandum of association-27112020
Altered articles of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form INC-22-25092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Optional Attachment-(1)-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Form ADT-1-23112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Notice of resignation;-03072018
Form DIR-12-03072018_signed
Evidence of cessation;-03072018
Evidence of cessation;-01032018
Form DIR-12-01032018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
