Company Information
CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kaviprasad Ramya Priya
Director
over 2 years ago
over 2 years ago
. Kaviprasad
Director
almost 15 years ago
almost 15 years ago
Past Directors
Elayaraja Tamizhmaran
Director
over 12 years ago
over 12 years ago
Ravichandran Narayanan
Director
almost 15 years ago
almost 15 years ago
Charges
05 September 2013
Union Bank Of India
6 Crore
05 September 2013
Others
0
05 September 2013
Others
0
05 September 2013
Others
0
05 September 2013
Others
0
Documents
Form DPT-3-06012021_signed
Form MGT-7-08112019_signed
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Optional Attachment-(1)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-12112018
Interest in other entities;-12112018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Notice of resignation;-12112018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
