Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karuppannan Devi Sivathmika
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ettiyappan Latha
Managing Director
almost 11 years ago
almost 11 years ago
Charges
21 March 2016
The Karur Vysya Bank Limited
75 Lak
21 March 2016
Others
0
21 March 2016
Others
0
21 March 2016
Others
0
Documents
Form ADT-1-20112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form ADT-3-26102019_signed
Resignation letter-26102019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-08032019
Form MGT-7-08032019_signed
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form AOC-4-07032019_signed
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-25042018
Form AOC-4-22032017_signed
