Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Devi Umapathi
Devi Umapathi
Director/Designated Partner
over 2 years ago
Umapathi Nandhinee .
Umapathi Nandhinee .
Director/Designated Partner
about 12 years ago

Charges

0
13 February 2017
State Bank Of India
66 Lak
13 February 2017
State Bank Of India
0
13 February 2017
State Bank Of India
0
13 February 2017
State Bank Of India
0

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200226
Form MGT-14-07022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
Optional Attachment-(3)-06022020
Altered memorandum of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Altered articles of association-06022020
Shareholders-MGT_7_H32193724_CAMGANESAN_20200205164624.xlsm
Shareholders-MGT_7_G89372064_CAMGANESAN_20200205163803.xlsm
Optional Attachment-(1)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(2)-31012020
Altered articles of association-31012020
Altered memorandum of association-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-01072019
Form MGT-7-01072019_signed
Form AOC-4-01072019_signed
Form ADT-1-25042019_signed