Company Information
CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
20,400,000
Authorised Capital
25,000,000
Directors
Hemalatha Rajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Doraiswamy Rajiv Krishnan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karuppasamy Pandiarajan
Director/Designated Partner
about 4 years ago
about 4 years ago
Rowena Scurville
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Emmanuel .
Director
about 8 years ago
about 8 years ago
Charges
10 November 2012
Canara Bank
50 Lak
02 February 2022
Canara Bank
25 Lak
27 December 2021
S.m. Manish Bhurat
5 Lak
30 November 2021
S.m. Manish Bhurat
5 Lak
29 October 2021
S.m. Manish Bhurat
25 Lak
06 September 2021
S.m. Manish Bhurat
10 Lak
02 February 2022
Canara Bank
0
29 October 2021
Others
0
30 November 2021
Others
0
27 December 2021
Others
0
06 September 2021
Others
0
10 November 2012
Canara Bank
0
02 February 2022
Canara Bank
0
29 October 2021
Others
0
30 November 2021
Others
0
27 December 2021
Others
0
06 September 2021
Others
0
10 November 2012
Canara Bank
0
02 February 2022
Canara Bank
0
29 October 2021
Others
0
30 November 2021
Others
0
27 December 2021
Others
0
06 September 2021
Others
0
10 November 2012
Canara Bank
0
02 February 2022
Canara Bank
0
29 October 2021
Others
0
30 November 2021
Others
0
27 December 2021
Others
0
06 September 2021
Others
0
10 November 2012
Canara Bank
0
Documents
Form DPT-3-07012021_signed
Form DIR-12-21032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Optional Attachment-(4)-09032020
Optional Attachment-(3)-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form DIR-12-09032020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-23092019
Form MSME FORM I-28062019_signed
Form DPT-3-25062019
Form DPT-3-10062019-signed
Form MSME FORM I-08062019_signed
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-06072018_signed
Copies of the utility bills as mentioned above (not older than two months)-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
