Company Information
CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
610,000
Authorised Capital
1,000,000
Directors
Selvaraj Vijayalakshmi
Director/Designated Partner
over 3 years ago
over 3 years ago
Subhashini Saravanan
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anandhan Renganathan
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
John Bosco Jayaseelan Poul Emmanual
Director
over 12 years ago
over 12 years ago
Suresh Raja Gopal
Director
over 12 years ago
over 12 years ago
Muthulakshmi Rajagopal
Director
over 12 years ago
over 12 years ago
Kumaresan Rajagopal
Director
over 12 years ago
over 12 years ago
Charges
16 March 2015
Syndicate Bank
10 Lak
16 March 2015
Syndicate Bank
0
16 March 2015
Syndicate Bank
0
16 March 2015
Syndicate Bank
0
16 March 2015
Syndicate Bank
0
Documents
Form DPT-3-31012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Optional Attachment-(1)-02032017
Notice of resignation;-02032017
Form DIR-12-02032017_signed
Letter of appointment;-02032017
Evidence of cessation;-02032017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
