Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Umapathi Lakshmi
Umapathi Lakshmi
Director
over 2 years ago
Jaishankar Rajamanickam
Jaishankar Rajamanickam
Director
over 2 years ago

Past Directors

Kumarasami Vijayalakshmi
Kumarasami Vijayalakshmi
Director
about 12 years ago

Charges

0
30 March 2015
Siemens Financial Services Private Limited
39 Lak
19 March 2014
Tamilnadu Industrial Investment Corporation Limited
94 Lak
30 March 2015
Siemens Financial Services Private Limited
0
19 March 2014
Tamilnadu Industrial Investment Corporation Limited
0
30 March 2015
Siemens Financial Services Private Limited
0
19 March 2014
Tamilnadu Industrial Investment Corporation Limited
0
30 March 2015
Siemens Financial Services Private Limited
0
19 March 2014
Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form DPT-3-09112020-signed
Form DPT-3-20012020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of the intimation sent by company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-28112019-signed
Letter of the charge holder stating that the amount has been satisfied-08052019
Form CHG-4-08052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Notice of resignation;-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018