Company Information
CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Emayavarman Nadhiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Vimala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mohan Emayavarman
Managing Director
about 13 years ago
about 13 years ago
Charges
24 May 2023
Axis Bank Limited
0
24 May 2023
Axis Bank Limited
0
24 May 2023
Axis Bank Limited
0
Documents
Form AOC-4-03032020_signed
Form MGT-7-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
List of share holders, debenture holders;-29022020
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-16052019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form MGT-14-11012019-signed
Altered articles of association-11012019
Altered memorandum of association-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Optional Attachment-(1)-11012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
