Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Preethi Aruvela Ramesh
Preethi Aruvela Ramesh
Director
about 2 years ago
Keerthi Aruvela
Keerthi Aruvela
Managing Director
over 2 years ago

Past Directors

Jyothi Aruvela
Jyothi Aruvela
Director
over 14 years ago
Aruvella Ramesh
Aruvella Ramesh
Director
over 14 years ago

Charges

5 Crore
27 October 2011
Indian Overseas Bank
5 Crore
27 October 2011
Indian Overseas Bank
0
27 October 2011
Indian Overseas Bank
0
27 October 2011
Indian Overseas Bank
0

Documents

Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Interest in other entities;-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(1)-23072020
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DPT-3-07012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
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 ADT-1-13042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018