Company Information
CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Pouvaragamurthy Ganasa
Director/Designated Partner
about 2 years ago
about 2 years ago
. Poongodi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Moorthie Surya Prabai
Additional Director
almost 12 years ago
almost 12 years ago
Charges
11 January 2014
City Union Bank Limited
1 Crore
19 August 2021
Axis Bank Limited
5 Lak
11 January 2014
City Union Bank Limited
0
19 August 2021
Axis Bank Limited
0
11 January 2014
City Union Bank Limited
0
19 August 2021
Axis Bank Limited
0
11 January 2014
City Union Bank Limited
0
19 August 2021
Axis Bank Limited
0
11 January 2014
City Union Bank Limited
0
19 August 2021
Axis Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of other Entity(s)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form ADT-1-28102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(1)-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of resolution passed by the company-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form INC-22-24042018_signed
Optional Attachment-(1)-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Form ADT-1-22112017_signed
