Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Ramnath Jeyalakshmi
Mahesh Ramnath Jeyalakshmi
Director
over 2 years ago
Mahesh Ramnath Raghavan
Mahesh Ramnath Raghavan
Director
over 3 years ago

Charges

0
16 February 2012
The Karur Vysya Bank Limited
48 Lak
16 February 2012
The Karur Vysya Bank Limited
0
16 February 2012
The Karur Vysya Bank Limited
0
16 February 2012
The Karur Vysya Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-04102019
Form CHG-4-04102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Form ADT-3-12072019_signed
Resignation letter-12072019
Form ADT-1-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Copy of the intimation sent by company-10112018
Copy of written consent given by auditor-10112018
Details of other Entity(s)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Copy of resolution passed by the company-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Form AOC-4 additional attachment-15072018_signed
Form ADT-1-20042018_signed
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Copy of resolution passed by the company-16042018
Copy of written consent given by auditor-16042018
Details of other entity(s)-16042018
Directors? report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of the intimation sent by company-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form ADT-1-07062017_signed
List of share holders, debenture holders;-07062017
Form MGT-7-07062017_signed
Form AOC-4-07062017_signed