Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
. Sureka
Director/Designated Partner
over 2 years ago
over 2 years ago
. Sivakami
Director
over 2 years ago
over 2 years ago
Past Directors
Ramasamy Gopinath
Director
almost 16 years ago
almost 16 years ago
Charges
06 December 2019
City Union Bank Ltd
20 Lak
05 April 2022
City Union Bank Limited
80 Lak
05 April 2022
City Union Bank Limited
0
06 December 2019
Others
0
05 April 2022
City Union Bank Limited
0
06 December 2019
Others
0
05 April 2022
City Union Bank Limited
0
06 December 2019
Others
0
Documents
Optional Attachment-(1)-29012020
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form AOC-4-12122019_signed
Form DPT-3-11122019-signed
Form DPT-3-10122019-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082019
Form ADT-1-02082019_signed
List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Form AOC-4-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Optional Attachment-(2)-31072019
Copy of written consent given by auditor-31072019
Directors report as per section 134(3)-31072019
Optional Attachment-(1)-31072019
Copy of resolution passed by the company-31072019
Form DIR-12-29042019_signed
