Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Anantha Lakshmie
Anantha Lakshmie
Director
over 2 years ago
Muthu Nadar Arun Sandron
Muthu Nadar Arun Sandron
Director/Designated Partner
over 2 years ago

Charges

0
05 May 2014
Karnataka Bank Ltd.
1 Crore
05 May 2014
Karnataka Bank Ltd.
0
05 May 2014
Karnataka Bank Ltd.
0
05 May 2014
Karnataka Bank Ltd.
0

Documents

Form CHG-4-16042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form e-CODS-29032018_signed
Form 23AC-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form 23AC-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Letter of the charge holder stating that the amount has been satisfied-07112017
Certificate of Registration of Mortgage-271214.PDF
Optional Attachment 5-271214.PDF
Optional Attachment 2-271214.PDF
Optional Attachment 1-271214.PDF
Instrument of creation or modification of charge-271214.PDF
Certificate of Registration of Mortgage-271214.PDF
Optional Attachment 3-271214.PDF
Optional Attachment 4-271214.PDF
Form CHG-1-271214-ChargeId-10538452.OCT
Certificate of Registration of Mortgage-271214.PDF