Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,000,000
Authorised Capital
20,000,000

Directors

Vellore Janardhan Ashok
Vellore Janardhan Ashok
Director/Designated Partner
almost 3 years ago
Subramanian Rajasekaran
Subramanian Rajasekaran
Director/Designated Partner
almost 4 years ago
Ashok Balasubramanian
Ashok Balasubramanian
Director/Designated Partner
almost 10 years ago
Ankit Shroff
Ankit Shroff
Director
over 12 years ago
Paranji Sundaram Bhaskaran
Paranji Sundaram Bhaskaran
Director
over 12 years ago

Past Directors

Darshan Nareshbhai Shah
Darshan Nareshbhai Shah
Additional Director
about 4 years ago
Chandrashekhara Vyas Kumar
Chandrashekhara Vyas Kumar
Director
over 12 years ago

Charges

0
04 January 2017
City Union Bank Limited
72 Lak
04 January 2017
City Union Bank Limited
0
04 January 2017
City Union Bank Limited
0
04 January 2017
City Union Bank Limited
0
04 January 2017
City Union Bank Limited
0

Documents

Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form ADT-3-05122019_signed
Resignation letter-05122019
Form ADT-1-30082019_signed
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Instrument(s) of creation or modification of charge;-01032017
Optional Attachment-(1)-01032017
Form CHG-1-01032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170301
Form MGT-14-090316.OCT
Form PAS-3-090316.OCT
Copy of resolution-090316.PDF
Resltn passed by the BOD-090316.PDF
List of allottees-090316.PDF