Company Information
CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ponnuswamy Manohar
Additional Director
over 2 years ago
over 2 years ago
Manohar Archana
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Gajendiran Gurunadham Krishna
Additional Director
over 8 years ago
over 8 years ago
Arun Kaveriappa Mandana
Director
over 11 years ago
over 11 years ago
Sukumaran Raman
Director
over 14 years ago
over 14 years ago
Santhanam Kalyanasundaram
Director
over 14 years ago
over 14 years ago
Charges
13 April 2015
City Union Bank Limited
30 Lak
13 April 2015
City Union Bank Limited
0
13 April 2015
City Union Bank Limited
0
Documents
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-24112019_signed
Form DPT-3-22112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form INC-22-25022019_signed
Form MGT-14-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Notice of resignation;-22022018
