Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Lalitha Seenivasan
Lalitha Seenivasan
Director/Designated Partner
about 8 years ago
Srinivasan Saraswathi
Srinivasan Saraswathi
Director/Designated Partner
over 10 years ago

Past Directors

Alagarsamy Srinivasan
Alagarsamy Srinivasan
Managing Director
about 15 years ago
Athimoolam Perumalsamy
Athimoolam Perumalsamy
Director
about 15 years ago

Charges

0
27 August 2012
Bank Of Baroda
1 Crore
27 August 2012
Bank Of Baroda
0
27 August 2012
Bank Of Baroda
0
27 August 2012
Bank Of Baroda
0

Documents

Form STK-2-15102020-signed
-16032019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Letter of appointment;-17112017
Form DIR-12-17112017_signed
Evidence of cessation;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Declaration by first director-17112017
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
Approval letter for extension of AGM;-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Letter of the charge holder stating that the amount has been satisfied-15102016
Form CHG-4-15102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161015
Copy of the intimation sent by company-13102016