Company Information
CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Tamilvendan Vijayalakshmi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajaraman Tamilvendan
Managing Director
over 2 years ago
over 2 years ago
Govindarajulu Rajaraman
Director
almost 14 years ago
almost 14 years ago
Ramachandran Santha
Individual Promoter
almost 14 years ago
almost 14 years ago
Charges
31 March 2016
City Union Bank Limited
70 Lak
02 August 2021
City Union Bank Limited
13 Lak
06 May 2022
City Union Bank Limited
10 Lak
10 January 2022
City Union Bank Limited
5 Lak
06 May 2022
City Union Bank Limited
0
10 January 2022
City Union Bank Limited
0
31 March 2016
City Union Bank Limited
0
02 August 2021
City Union Bank Limited
0
06 May 2022
City Union Bank Limited
0
10 January 2022
City Union Bank Limited
0
31 March 2016
City Union Bank Limited
0
02 August 2021
City Union Bank Limited
0
06 May 2022
City Union Bank Limited
0
10 January 2022
City Union Bank Limited
0
31 March 2016
City Union Bank Limited
0
02 August 2021
City Union Bank Limited
0
Documents
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form AOC-4-13012020_signed
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Form CHG-1-04122018_signed
Instrument(s) of creation or modification of charge;-04122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181204
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Form CHG-1-15072016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160715
