Company Information
CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,414,520
Authorised Capital
3,500,000
Directors
Karthik Elumalai
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmi Elumalai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Premanand .
Additional Director
over 7 years ago
over 7 years ago
Charges
26 June 2019
Kotak Mahindra Bank Limited
1 Crore
26 June 2019
Others
0
26 June 2019
Others
0
26 June 2019
Others
0
Documents
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form DPT-3-07112019-signed
Instrument(s) of creation or modification of charge;-23072019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Form DPT-3-24062019-signed
Form INC-22-19062019_signed
Copies of the utility bills as mentioned above (not older than two months)-19062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Copy of board resolution authorizing giving of notice-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Acknowledgement received from company-22062018
Notice of resignation filed with the company-22062018
Proof of dispatch-22062018
Form DIR-11-22062018_signed
Form DIR-12-21062018_signed
Evidence of cessation;-21062018
Optional Attachment-(1)-21062018
