Company Information
CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Muthuvale Dhinagaravale
Director
over 2 years ago
over 2 years ago
Dhinagaravale Bhavani
Director
almost 12 years ago
almost 12 years ago
Charges
27 March 2018
Canara Bank
60 Lak
27 March 2018
Canara Bank
0
27 March 2018
Canara Bank
0
27 March 2018
Canara Bank
0
Documents
Form DPT-3-30122020_signed
Form ADT-3-14092020_signed
Resignation letter-12092020
Form DPT-3-03122019-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form MGT-14-29052019-signed
Optional Attachment-(1)-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Altered articles of association-24052019
Form MGT-7-08092018_signed
Form ADT-1-07092018_signed
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form CHG-1-31072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
Optional Attachment-(1)-30072018
Instrument(s) of creation or modification of charge;-30072018
Form ADT-1-09052018_signed
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
