Company Information
CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Persarla Ramasamy Raja Ganeswara Raja .
Director
about 9 years ago
about 9 years ago
Renganathan Rajalakshmi .
Director
about 12 years ago
about 12 years ago
Past Directors
Subbaraja Renganathan
Director
about 12 years ago
about 12 years ago
Charges
20 December 2014
The Karur Vysya Bank Limited
20 Lak
20 December 2014
Others
0
20 December 2014
Others
0
20 December 2014
Others
0
Documents
Form STK-2-10082021-signed
-13112019
Form CHG-4-13112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Form DPT-3-11112019-signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Form DIR-12-07122016_signed
Evidence of cessation;-07122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Letter of appointment;-07122016
Optional Attachment-(1)-07122016
Form AOC-4-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
