Company Information
CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,450,000
Authorised Capital
7,500,000
Directors
Jayebal Ponnnusamy
Director
over 2 years ago
over 2 years ago
Jeya Paul Minuchitrangkani .
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sivayogen Ponnusamy Appaavoo .
Director
over 9 years ago
over 9 years ago
Radhakrishnan Karuppiah
Director
about 14 years ago
about 14 years ago
Charges
06 December 2017
Union Bank Of India
47 Lak
06 December 2017
Others
0
06 December 2017
Others
0
06 December 2017
Others
0
06 December 2017
Others
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Form PAS-3-23012019_signed
Copy of Board or Shareholders? resolution-23012019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23012019
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.-23012019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
Form CHG-1-05012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
Instrument(s) of creation or modification of charge;-04012018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017
Directors report as per section 134(3)-25112017
