Company Information

CIN
Status
Date of Incorporation
23 May 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,300,000
Authorised Capital
15,000,000

Directors

Gurumoorthy Krishnakumar
Gurumoorthy Krishnakumar
Director
over 2 years ago
Neelakantan Chandrasekaran
Neelakantan Chandrasekaran
Director/Designated Partner
almost 4 years ago

Past Directors

Shanthi Krishna Kumar .
Shanthi Krishna Kumar .
Director
over 11 years ago

Charges

0
02 March 2015
City Union Bank Limited
70 Lak
02 March 2015
City Union Bank Limited
0
02 March 2015
City Union Bank Limited
0

Documents

Form CHG-4-07102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-16112019_signed
Form ADT-1-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-16072019-signed
Optional Attachment-(1)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form ADT-1-09112017_signed
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017