Company Information
CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
. . Kalyani Krishnan
Director
almost 15 years ago
almost 15 years ago
Krishnan Regupathy
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Ramasamy Keerthi
Director
over 14 years ago
over 14 years ago
Radhakrishnan Maheswari
Director
over 14 years ago
over 14 years ago
Solaisamy Radhakrishnan
Director
over 14 years ago
over 14 years ago
Charges
14 October 2014
Indian Overseas Bank
45 Lak
14 October 2014
Indian Overseas Bank
0
14 October 2014
Indian Overseas Bank
0
14 October 2014
Indian Overseas Bank
0
14 October 2014
Indian Overseas Bank
0
14 October 2014
Indian Overseas Bank
0
Documents
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-15042019
Directors report as per section 134(3)-15042019
List of share holders, debenture holders;-15042019
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Notice of resignation;-01042019
Form INC-22-20022019_signed
Optional Attachment-(1)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-111115.OCT
Form AOC-4-071115.OCT
