Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Katama Raghavendran
Katama Raghavendran
Director/Designated Partner
almost 3 years ago
Raghavendran Anuradha
Raghavendran Anuradha
Director/Designated Partner
over 13 years ago

Charges

0
21 October 2013
Allahabad Bank
2 Crore
21 October 2013
Allahabad Bank
0
21 October 2013
Allahabad Bank
0
21 October 2013
Allahabad Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of the intimation sent by company-27122018
Optional Attachment-(1)-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of written consent given by auditor-27122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180723
Form MGT-14-13072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180713
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Altered articles of association-09072018
Optional Attachment-(3)-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Altered memorandum of association-09072018
Form ADT-1-21122017_signed
Form CHG-4-21122017_signed
Letter of the charge holder stating that the amount has been satisfied-21122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171221
Copy of the intimation sent by company-16122017
Copy of written consent given by auditor-16122017
Copy of resolution passed by the company-16122017
Form AOC-4-16122017_signed