Company Information
CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
5,000,000
Directors
Padmanabhan Balasubramaniam
Individual Promoter
almost 7 years ago
almost 7 years ago
Sathyanarayanamoorthy .
Director/Designated Partner
over 13 years ago
over 13 years ago
Kamlesh Ramchand Mulchandani
Nominee Director
over 13 years ago
over 13 years ago
Past Directors
Anjappan Kandasamy
Additional Director
almost 7 years ago
almost 7 years ago
Srinath Raghavan .
Director
about 11 years ago
about 11 years ago
Charges
03 February 2016
Kotak Mahindra Bank Limited
25 Lak
03 February 2016
Kotak Mahindra Bank Limited
0
03 February 2016
Kotak Mahindra Bank Limited
0
03 February 2016
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form PAS-3-29032019_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.-29032019
Copy of Board or Shareholders? resolution-29032019
Form SH-7-27032019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form DIR-12-04032019_signed
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Copy of the resolution for alteration of capital;-21022019
Altered memorandum of assciation;-21022019
Optional Attachment-(1)-21022019
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Declaration by first director-21022019
Notice of resignation;-22012019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
