Company Information
CIN
Status
Date of Incorporation
17 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Krishnamoorthy Kesava Moorthy
Director
over 18 years ago
over 18 years ago
. Lenin
Director
almost 19 years ago
almost 19 years ago
Annamalai Parthasarathy
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ambrose Leo
Director
almost 19 years ago
almost 19 years ago
Charges
02 August 2007
Indian Bank
47 Lak
02 August 2007
Indian Bank
0
02 August 2007
Indian Bank
0
02 August 2007
Indian Bank
0
Documents
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Optional Attachment-(1)-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form MGT-14-12012019-signed
Form SH-7-10012019-signed
Altered articles of association;-06012019
Altered articles of association-06012019
Altered memorandum of association-06012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012019
Copy of the resolution for alteration of capital;-06012019
Altered memorandum of assciation;-06012019
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Form DIR-12-01052018_signed
Evidence of cessation;-01052018
Notice of resignation;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
