Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
4,100,000

Directors

Inbasekar Gopi
Inbasekar Gopi
Director/Designated Partner
over 2 years ago
Gopi Dhayalan
Gopi Dhayalan
Director/Designated Partner
over 2 years ago

Past Directors

Jamunabai Murugesan
Jamunabai Murugesan
Additional Director
over 7 years ago
Gopalkrishnan Srilekha
Gopalkrishnan Srilekha
Additional Director
about 8 years ago
. Karthikeyan
. Karthikeyan
Director
about 13 years ago
Gopi Sripriya
Gopi Sripriya
Managing Director
about 13 years ago

Charges

16 Lak
24 October 2016
Karur Vysya Bank
7 Lak
29 June 2015
The Karur Vysya Bank
8 Lak
24 October 2016
Others
0
29 June 2015
The Karur Vysya Bank
0
24 October 2016
Others
0
29 June 2015
The Karur Vysya Bank
0
24 October 2016
Others
0
29 June 2015
The Karur Vysya Bank
0

Documents

Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-18112019
Copy of the intimation sent by company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-19052019_signed
Form MGT-14-08052019-signed
Form SH-7-07052019-signed
Optional Attachment-(2)-07052019
Copy of the resolution for alteration of capital;-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Altered memorandum of association-07052019
Altered articles of association-07052019
Altered memorandum of assciation;-07052019
Optional Attachment-(1)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019