Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devadoss Esthersanthakumari
Devadoss Esthersanthakumari
Director
over 11 years ago

Past Directors

George Charles Vasanthakumar
George Charles Vasanthakumar
Additional Director
over 13 years ago
Madumathi Kumaravelan
Madumathi Kumaravelan
Director
over 13 years ago

Charges

29 Lak
08 May 2018
Indian Overseas Bank
14 Lak
21 January 2017
Indian Overseas Bank
15 Lak
08 May 2018
Indian Overseas Bank
0
21 January 2017
Indian Overseas Bank
0
08 May 2018
Indian Overseas Bank
0
21 January 2017
Indian Overseas Bank
0
08 May 2018
Indian Overseas Bank
0
21 January 2017
Indian Overseas Bank
0

Documents

Form DPT-3-10022020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_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
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form ADT-1-22022019_signed
Copy of resolution passed by the company-22022019
Copy of the intimation sent by company-22022019
Copy of written consent given by auditor-22022019
Form CHG-1-30062018_signed
Optional Attachment-(1)-30062018
Instrument(s) of creation or modification of charge;-30062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180630
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Directors report as per section 134(3)-29052017
List of share holders, debenture holders;-29052017
Optional Attachment-(1)-29052017
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
List of share holders, debenture holders;-17052017
Optional Attachment-(1)-17052017
Form MGT-7-17052017_signed
Form AOC-4-17052017_signed