Company Information
CIN
Status
Date of Incorporation
06 July 2012
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
Manthri Shivajirajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Patel Gayathri
Director/Designated Partner
about 4 years ago
about 4 years ago
Karthik .
Director/Designated Partner
about 7 years ago
about 7 years ago
Venkataraj Suresh Babu
Director/Designated Partner
about 7 years ago
about 7 years ago
Arun Krishna
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Nagarajan Krishnan
Additional Director
about 4 years ago
about 4 years ago
Gnanasekaran Gopalakrishnan
Additional Director
about 4 years ago
about 4 years ago
Raju Bharathan
Director
over 13 years ago
over 13 years ago
Charges
20 November 2020
City Union Bank Limited
2 Crore
20 November 2020
Others
0
20 November 2020
Others
0
20 November 2020
Others
0
Documents
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Form ADT-3-16112020_signed
Resignation letter-16112020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Optional Attachment-(1)-11042018
Form DIR-12-11042018_signed
Declaration by first director-31012018
Optional Attachment-(1)-31012018
Form DIR-12-31012018_signed
