Company Information
CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Murugesan Senthilkumar
Managing Director
over 2 years ago
over 2 years ago
Murugesan Vairavan
Director
over 11 years ago
over 11 years ago
Parameswari Murugesan
Director
over 11 years ago
over 11 years ago
Charges
18 February 2020
City Union Bank Limited
2 Lak
18 February 2020
City Union Bank Limited
0
18 February 2020
City Union Bank Limited
0
18 February 2020
City Union Bank Limited
0
Documents
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-10022020-signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Auditor?s certificate-26122019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form ADT-1-24092018_signed
Copy of the intimation sent by company-24092018
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed
