Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Valleri Vaishnavi .
Valleri Vaishnavi .
Director
over 2 years ago
Subramanyam Naidu .
Subramanyam Naidu .
Director/Designated Partner
over 2 years ago
Chaithanya Lakshmi .
Chaithanya Lakshmi .
Director
about 6 years ago

Past Directors

Sivaraman Boomadevi
Sivaraman Boomadevi
Director
about 11 years ago
Ganapathy Puratchidasan
Ganapathy Puratchidasan
Director
over 14 years ago
Kanaka Subbu Ganapathy
Kanaka Subbu Ganapathy
Director
over 14 years ago
Ganapathy Kumar Senthil
Ganapathy Kumar Senthil
Managing Director
over 14 years ago

Charges

0
30 November 2011
Indian Overseas Bank
16 Crore
20 July 2023
Others
0
30 November 2011
Indian Overseas Bank
0
20 July 2023
Others
0
30 November 2011
Indian Overseas Bank
0
20 July 2023
Others
0
30 November 2011
Indian Overseas Bank
0
20 July 2023
Others
0
30 November 2011
Indian Overseas Bank
0
20 July 2023
Others
0
30 November 2011
Indian Overseas Bank
0

Documents

Form ADT-3-08012021_signed
Resignation letter-30122020
Form ADT-1-28102020_signed
Optional Attachment-(4)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(3)-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(2)-28102020
Directors report as per section 134(3)-28102020
Copy of the intimation sent by company-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form DIR-12-14122019_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Optional Attachment-(2)-30112019
Notice of resignation;-30112019
Interest in other entities;-30112019
Evidence of cessation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019