Company Information
CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Past Directors
Pichulakshmi Balasubramanian
Director
almost 15 years ago
almost 15 years ago
Balasubramanian Vaidyanathan
Director
almost 15 years ago
almost 15 years ago
Charges
25 May 2018
Andhra Bank
10 Lak
22 July 2022
Union Bank Of India
8 Lak
22 July 2022
Others
0
25 May 2018
Others
0
22 July 2022
Others
0
25 May 2018
Others
0
22 July 2022
Others
0
25 May 2018
Others
0
22 July 2022
Others
0
25 May 2018
Others
0
22 July 2022
Others
0
25 May 2018
Others
0
Documents
Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-30072019-signed
Auditor?s certificate-19062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(2)-22112018
Instrument(s) of creation or modification of charge;-22112018
Form CHG-1-22112018_signed
Optional Attachment-(1)-22112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
