Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ananthanarayanan Lakshmanan
Individual Promoter
over 8 years ago
over 8 years ago
Parvatham Ananthanarayanan
Whole Time Director
almost 12 years ago
almost 12 years ago
Past Directors
Kannan Lakshmanan
Whole Time Director
almost 12 years ago
almost 12 years ago
Charges
26 February 2020
Canara Bank
34 Lak
26 February 2020
Canara Bank
0
26 February 2020
Canara Bank
0
26 February 2020
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-02062020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form DPT-3-07022020-signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form DIR-12-21082018_signed
Evidence of cessation;-20082018
Notice of resignation;-20082018
Optional Attachment-(1)-20082018
List of share holders, debenture holders;-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
