Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Malathi Meganathan
Malathi Meganathan
Director
almost 15 years ago
Meganathan Govindarajan
Meganathan Govindarajan
Director
almost 15 years ago

Charges

42 Lak
28 November 2014
Dcb Bank Limited
32 Lak
18 November 2020
Hdfc Bank Limited
10 Lak
18 November 2020
Hdfc Bank Limited
0
28 November 2014
Dcb Bank Limited
0
18 November 2020
Hdfc Bank Limited
0
28 November 2014
Dcb Bank Limited
0

Documents

Form CHG-1-19022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210219
Optional Attachment-(2)-27122020
Instrument(s) of creation or modification of charge;-27122020
Optional Attachment-(1)-27122020
Form MGT-7-29042019_signed
List of share holders, debenture holders;-26042019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form ADT-1-12022017_signed
Copy of resolution passed by the company-12022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022017
Copy of written consent given by auditor-12022017
Directors report as per section 134(3)-12022017
List of share holders, debenture holders;-12022017
Copy of the intimation sent by company-12022017
Optional Attachment-(1)-12022017
Form AOC-4-12022017_signed
Form MGT-7-12022017_signed
Form ADT-1-130216.OCT