Company Information
CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Pandurangan Govindaraj
Whole Time Director
over 9 years ago
over 9 years ago
Karpagavalli Govindaraj
Director/Designated Partner
over 14 years ago
over 14 years ago
Jawahar Govindaraj
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Govindaraj Seshadhri
Director
over 14 years ago
over 14 years ago
Charges
01 July 2019
Indusind Bank Ltd.
36 Lak
17 October 2019
Indusind Bank Ltd.
11 Lak
17 October 2019
Others
0
01 July 2019
Others
0
17 October 2019
Others
0
01 July 2019
Others
0
Documents
Form DPT-3-22032021_signed
Form DPT-3-31012020-signed
Form CHG-1-20012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Instrument(s) of creation or modification of charge;-21122019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form CHG-1-16102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Instrument(s) of creation or modification of charge;-24092019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
