Company Information
CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Ramapriya Padmanaban
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nantheeswaran Sankar Ganesh
Director
over 3 years ago
over 3 years ago
Karthikeyan Murugandhi .
Director
over 7 years ago
over 7 years ago
Padmanaban Venkataraj
Director
almost 13 years ago
almost 13 years ago
Andal Venkataraj
Additional Director
over 13 years ago
over 13 years ago
Charges
31 October 2013
Indian Overseas Bank
16 Lak
31 October 2013
Indian Overseas Bank
0
31 October 2013
Indian Overseas Bank
0
31 October 2013
Indian Overseas Bank
0
31 October 2013
Indian Overseas Bank
0
Documents
Form DPT-3-20102020-signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-23092020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form CHG-4-02012019_signed
Letter of the charge holder stating that the amount has been satisfied-02012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190102
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
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form MGT-14-17052018-signed
Form PAS-3-11052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052018
Copy of Board or Shareholders? resolution-11052018
Form SH-7-09052018-signed
Altered articles of association-04052018
Altered articles of association;-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Altered memorandum of assciation;-04052018
Altered memorandum of association-04052018
