Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,800,000
Authorised Capital
30,000,000
Directors
Pazhani Nathan Natarajan
Director
over 14 years ago
over 14 years ago
Past Directors
Rathinavelu Lalitha
Additional Director
almost 7 years ago
almost 7 years ago
Thandavarayapillai Radha
Director
about 7 years ago
about 7 years ago
Priya Radha
Director
over 14 years ago
over 14 years ago
Charges
07 February 2020
Indian Bank
83 Lak
07 February 2020
Indian Bank
0
07 February 2020
Indian Bank
0
07 February 2020
Indian Bank
0
Documents
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form MGT-14-03052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190503
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Altered memorandum of association-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form ADT-1-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Copy of written consent given by auditor-08022019
Copy of resolution passed by the company-08022019
Copy of the intimation sent by company-08022019
List of share holders, debenture holders;-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Form DIR-12-17012019_signed
