Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vasudevan Madhu
Director
about 5 years ago
about 5 years ago
Padmanabhan Nagarajan .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Keerthana Nirmalaramanan .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Subramanyam Sadhanandham .
Director
almost 12 years ago
almost 12 years ago
Past Directors
Geetha Shoban Babu
Additional Director
about 4 years ago
about 4 years ago
Kandasamy Palanisamy
Director
almost 12 years ago
almost 12 years ago
Murugan Maruthaiyappan
Director
almost 12 years ago
almost 12 years ago
Elaiyappan Karthikeyan
Director
almost 12 years ago
almost 12 years ago
Venkataramana Rao Vasudevan .
Director
almost 12 years ago
almost 12 years ago
Charges
09 August 2016
State Bank Of India
10 Lak
09 August 2016
State Bank Of India
0
09 August 2016
State Bank Of India
0
09 August 2016
State Bank Of India
0
Documents
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Declaration by first director-22102020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
List of share holders, debenture holders;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Form DPT-3-27072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
List of share holders, debenture holders;-09042019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019
Form PAS-3-30012019_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.-30012019
Copy of Board or Shareholders? resolution-30012019
