Company Information
CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gnanasambandam Venkatraghavan
Director
almost 3 years ago
almost 3 years ago
Sudha Murugan
Director
about 14 years ago
about 14 years ago
Charges
21 February 2023
The Karur Vysya Bank Limited
5 Lak
21 February 2023
Others
0
21 February 2023
Others
0
21 February 2023
Others
0
Documents
Form DPT-3-06122019-signed
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form DPT-3-31102019-signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form INC-22-22112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112016
Optional Attachment-(1)-22112016
Copy of board resolution authorizing giving of notice-22112016
Copies of the utility bills as mentioned above (not older than two months)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016
Form MGT-7-01102016_signed
