Company Information
CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Senthil Kumar Kasi Nadar
Director/Designated Partner
over 2 years ago
over 2 years ago
Abirami Vetrilingam
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Premkumar Kasi Nadar
Director
almost 10 years ago
almost 10 years ago
Pandiyan Renu Yadav
Director
about 13 years ago
about 13 years ago
Charges
15 February 2018
Indian Bank
99 Lak
06 March 2013
Indian Bank
19 Lak
06 March 2013
Indian Bank
0
15 February 2018
Indian Bank
0
06 March 2013
Indian Bank
0
15 February 2018
Indian Bank
0
06 March 2013
Indian Bank
0
15 February 2018
Indian Bank
0
Documents
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-27032018
Form CHG-1-27032018_signed
Instrument(s) of creation or modification of charge;-27032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180327
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form DIR-11-03062017_signed
Notice of resignation filed with the company-03062017
Acknowledgement received from company-03062017
Proof of dispatch-03062017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
