Company Information
CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Loordhuraj Prabahar
Director
over 2 years ago
over 2 years ago
Joshua Loorudhuraj Prabahar
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Azeez Mohamed Murzook
Director/Designated Partner
over 6 years ago
over 6 years ago
Rengaraj Premalatha
Director
over 14 years ago
over 14 years ago
Past Directors
Umarethinaswamy .
Director
over 14 years ago
over 14 years ago
Charges
17 November 2014
State Bank Of Travancore
1 Crore
17 November 2014
State Bank Of Travancore
0
17 November 2014
State Bank Of Travancore
0
Documents
Form DPT-3-29012020-signed
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-27072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Copy of resolution passed by the company-09042018
Copy of the intimation sent by company-09042018
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
