Company Information

CIN
Status
Date of Incorporation
09 July 2013
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

Krishnamoorthy Ramesh
Krishnamoorthy Ramesh
Director/Designated Partner
over 2 years ago

Past Directors

Sudha Krishnamoorthy
Sudha Krishnamoorthy
Director
over 11 years ago
Ammini Ammal Balamani
Ammini Ammal Balamani
Director
over 12 years ago

Charges

1 Crore
09 September 2014
Vijaya Bank
40 Lak
19 February 2020
Bank Of Baroda
60 Lak
19 February 2020
Others
0
09 September 2014
Vijaya Bank
0
19 February 2020
Others
0
09 September 2014
Vijaya Bank
0
19 February 2020
Others
0
09 September 2014
Vijaya Bank
0

Documents

Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form MGT-7-30122020_signed
Form ADT-1-28122020_signed
List of share holders, debenture holders;-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DIR-12-05092020_signed
Notice of resignation;-03092020
Evidence of cessation;-03092020
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016