Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nangamangalam Kandhadai Vasantha
Nangamangalam Kandhadai Vasantha
Director/Designated Partner
about 7 years ago
Nangamangalam Kandhai Giridharan
Nangamangalam Kandhai Giridharan
Director
almost 10 years ago

Past Directors

Rathinam Suresh Kumar
Rathinam Suresh Kumar
Director
almost 9 years ago
Mohanbabu Senthilveni
Mohanbabu Senthilveni
Director
about 11 years ago
Mohanbabu .
Mohanbabu .
Director
about 11 years ago
Srinivasan Karthikeyan
Srinivasan Karthikeyan
Director
over 12 years ago
Palanivelu Elango
Palanivelu Elango
Director
over 12 years ago

Charges

65 Lak
29 April 2016
City Union Bank Limited
65 Lak
29 April 2016
City Union Bank Limited
0
29 April 2016
City Union Bank Limited
0
29 April 2016
City Union Bank Limited
0

Documents

Form AOC-4-29122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Evidence of cessation;-01102018
Form DIR-12-01102018_signed
Notice of resignation;-01102018
Optional Attachment-(1)-01102018
Declaration by first director-01102018
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Evidence of cessation;-21042017
Form DIR-12-21042017_signed
Letter of appointment;-21042017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed