Company Information
CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
50,000,000
Past Directors
Chandrasekaran Poonamallee Kasikara
Additional Director
over 9 years ago
over 9 years ago
Poonamallee Chandrasekaran Bhaskar
Director
over 13 years ago
over 13 years ago
Kanthimathibhaskar .
Director
over 13 years ago
over 13 years ago
Abhinav Chandran
Director
over 13 years ago
over 13 years ago
Charges
30 September 2016
Indian Bank
2 Crore
18 April 2015
Indian Bank
13 Crore
18 April 2015
Indian Bank
0
30 September 2016
Indian Bank
0
18 April 2015
Indian Bank
0
30 September 2016
Indian Bank
0
18 April 2015
Indian Bank
0
30 September 2016
Indian Bank
0
Documents
Form DPT-3-03022020-signed
Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-14-19112019_signed
Optional Attachment-(1)-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Evidence of cessation;-23112017
Form DIR-12-23112017_signed
Notice of resignation;-23112017
Evidence of cessation;-17112017
Notice of resignation;-17112017
Form DIR-12-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed
