Company Information
CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,600,000
Authorised Capital
10,000,000
Directors
Stella Santhosam .
Director/Designated Partner
over 12 years ago
over 12 years ago
Anthony Muthu Santhosam
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
30 March 2015
The South Indian Bank Limited
7 Crore
30 March 2015
Others
0
30 March 2015
Others
0
30 March 2015
Others
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210102
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form ADT-3-16122020_signed
Resignation letter-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(4)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form ADT-3-25042019_signed
Resignation letter-24042019
Form AOC-4-18012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
