Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

. Shankar
. Shankar
Director
almost 2 years ago
Muthu Chandrasekaran
Muthu Chandrasekaran
Director/Designated Partner
over 2 years ago
Sabitha Shankar
Sabitha Shankar
Director
over 15 years ago

Past Directors

Annemary Fernandez
Annemary Fernandez
Director
almost 10 years ago
Karunakaran Sambandam
Karunakaran Sambandam
Director
almost 10 years ago

Charges

35 Lak
26 August 2016
State Bank Of India
35 Lak
26 August 2016
State Bank Of India
0
26 August 2016
State Bank Of India
0
26 August 2016
State Bank Of India
0

Documents

Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-05082019-signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form CHG-1-08122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171208
Instrument(s) of creation or modification of charge;-05122017
Form INC-28-01122017-signed
Optional Attachment-(1)-23112017
Copy of court order or NCLT or CLB or order by any other competent authority.-23112017
Form INC-22-20102017_signed
Instrument(s) of creation or modification of charge;-20102017
Copies of the utility bills as mentioned above (not older than two months)-16102017
Optional Attachment-(1)-16102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed