Company Information
CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Williams Livin
Director
about 3 years ago
about 3 years ago
Ganesh Kumar Balakumar
Director
about 3 years ago
about 3 years ago
Charges
15 February 2019
City Union Bank Limited
1 Crore
09 January 2017
State Bank Of India
50 Lak
15 February 2019
City Union Bank Limited
0
09 January 2017
State Bank Of India
0
15 February 2019
City Union Bank Limited
0
09 January 2017
State Bank Of India
0
15 February 2019
City Union Bank Limited
0
09 January 2017
State Bank Of India
0
Documents
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Directors report as per section 134(3)-02052020
Optional Attachment-(1)-02052020
List of share holders, debenture holders;-02052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052020
Form AOC-4-02052020_signed
Form MGT-7-02052020_signed
Form INC-22-29042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042020
Copies of the utility bills as mentioned above (not older than two months)-29042020
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-03052019
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-4-29032019_signed
Form ADT-1-13022019_signed
Form PAS-3-13022019_signed
Copy of Board or Shareholders? resolution-13022019
Copy of written consent given by auditor-13022019
Copy of resolution passed by the company-13022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
