Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Uma Kannan
Uma Kannan
Director/Designated Partner
over 2 years ago
Rajesh Gunasekar Nagavalli
Rajesh Gunasekar Nagavalli
Director/Designated Partner
over 2 years ago

Past Directors

Thirupurasundari .
Thirupurasundari .
Additional Director
over 9 years ago
Kannan Rajesh
Kannan Rajesh
Director
over 14 years ago

Charges

1 Crore
23 September 2014
The Karnataka Bank Limited
90 Lak
27 August 2014
The Karnataka Bank Limited
90 Lak
23 September 2014
Others
0
27 August 2014
The Karnataka Bank Limited
0
23 September 2014
Others
0
27 August 2014
The Karnataka Bank Limited
0
23 September 2014
Others
0
27 August 2014
The Karnataka Bank Limited
0
23 September 2014
Others
0
27 August 2014
The Karnataka Bank Limited
0

Documents

Form CHG-1-03122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
List of share holders, debenture holders;-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
List of share holders, debenture holders;-04062019
Directors report as per section 134(3)-04062019
Form CHG-1-04082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180804
Instrument(s) of creation or modification of charge;-01082018
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Notice of resignation;-03082017
Form DIR-12-09022017_signed