Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Harish Kumar Bhavanasi
Harish Kumar Bhavanasi
Director
over 3 years ago
Nagamani H Bhavanasi
Nagamani H Bhavanasi
Director
about 13 years ago

Charges

3 Crore
01 September 2021
Canara Bank
1 Crore
05 January 2023
Canara Bank
3 Crore
05 January 2023
Canara Bank
0
01 September 2021
Canara Bank
0
05 January 2023
Canara Bank
0
01 September 2021
Canara Bank
0
05 January 2023
Canara Bank
0
01 September 2021
Canara Bank
0
05 January 2023
Canara Bank
0
01 September 2021
Canara Bank
0

Documents

Form PAS-3-04082020_signed
Form DPT-3-03082020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082020
Copy of Board or Shareholders? resolution-03082020
Form MGT-14-25062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200625
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Altered memorandum of association-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Directors report as per section 134(3)-27052020
List of share holders, debenture holders;-27052020
Optional Attachment-(1)-27052020
Form MGT-7-27052020_signed
Form AOC-4-27052020_signed
Form SH-7-14052020-signed
Form MGT-14-12052020_signed
Altered memorandum of assciation;-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Copy of the resolution for alteration of capital;-12052020
Optional Attachment-(1)-12052020
Altered memorandum of association-12052020
Optional Attachment-(2)-12052020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26112019-signed
Form DPT-3-30062019
Form MGT-7-04112018_signed