Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subramaniam Murali
Subramaniam Murali
Director/Designated Partner
over 2 years ago
Pawnraj Chandrasekaran
Pawnraj Chandrasekaran
Director
over 12 years ago

Charges

0
05 September 2018
Indian Overseas Bank
5 Lak
05 September 2018
Indian Overseas Bank
0
05 September 2018
Indian Overseas Bank
0
05 September 2018
Indian Overseas Bank
0

Documents

Form INC-22-05102020_signed
Optional Attachment-(5)-05102020
Optional Attachment-(4)-05102020
Optional Attachment-(3)-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Form CHG-4-01082020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
Form ADT-1-17042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form CHG-1-01112018_signed
Instrument(s) of creation or modification of charge;-01112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed