Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaleeswari Vellaichamy
Kaleeswari Vellaichamy
Director/Designated Partner
almost 7 years ago
Deepika Kalyanasundaram
Deepika Kalyanasundaram
Additional Director
almost 7 years ago
Shanthi Paulpandy
Shanthi Paulpandy
Director
about 13 years ago
Karupayi Mani
Karupayi Mani
Director
about 13 years ago
Seeniyammal Karuppanan
Seeniyammal Karuppanan
Director
about 13 years ago

Past Directors

Chinnaponnu Sankilimuthu
Chinnaponnu Sankilimuthu
Director
about 13 years ago
Pandiyammal Raju
Pandiyammal Raju
Director
about 13 years ago

Charges

0
22 March 2016
Canara Bank
25 Lak
22 March 2016
Canara Bank
0
22 March 2016
Canara Bank
0
22 March 2016
Canara Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-23042019_signed
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(1)-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Optional Attachment-(2)-02032019
Optional Attachment-(3)-02032019
Optional Attachment-(4)-02032019
Optional Attachment-(5)-02032019
Optional Attachment-(1)-02032019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017