Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
3,000,000
Directors
Venkataraman Padmanabhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthusamy Kumaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumaran Suriyabalaji
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kumaran Priyadharshini
Director
over 12 years ago
over 12 years ago
Charges
08 August 2013
Canara Bank
79 Lak
08 August 2013
Canara Bank
0
08 August 2013
Canara Bank
0
08 August 2013
Canara Bank
0
08 August 2013
Canara Bank
0
08 August 2013
Canara Bank
0
Documents
Form MGT-14-11122020-signed
Form SH-7-11122020-signed
Altered articles of association;-04122020
Altered memorandum of assciation;-04122020
Optional Attachment-(1)-04122020
Copy of the resolution for alteration of capital;-04122020
Altered memorandum of association-02122020
Altered articles of association-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Instrument(s) of creation or modification of charge;-11122019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form MGT-7-17042017_signed
