Company Information
CIN
Status
Date of Incorporation
16 February 2012
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
1,000,000
Directors
Lakshmanan Ramya
Director/Designated Partner
over 9 years ago
over 9 years ago
Suresh Kumar Venkatachalam
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Muthukrishnan Sankar .
Director
almost 14 years ago
almost 14 years ago
Arumugam Sreenath .
Director
almost 14 years ago
almost 14 years ago
Charges
12 June 2017
Hdfc Bank Limited
41 Lak
30 April 2016
Tamilnad Mercantile Bank Limited
25 Lak
12 June 2017
Hdfc Bank Limited
0
30 April 2016
Tamilnad Mercantile Bank Limited
0
12 June 2017
Hdfc Bank Limited
0
30 April 2016
Tamilnad Mercantile Bank Limited
0
12 June 2017
Hdfc Bank Limited
0
30 April 2016
Tamilnad Mercantile Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-29122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form PAS-3-02112017_signed
Copy of Board or Shareholders? resolution-02112017
