Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
50,000,000
Directors
Veeraragavan .
Director
over 14 years ago
over 14 years ago
Past Directors
Veeraraghavan Geetha .
Additional Director
over 10 years ago
over 10 years ago
Veeraragavan Ramakrishnan
Director
over 14 years ago
over 14 years ago
Charges
27 January 2015
State Bank Of Hyderabad
1 Crore
27 January 2015
State Bank Of Hyderabad
0
27 January 2015
State Bank Of Hyderabad
0
27 January 2015
State Bank Of Hyderabad
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(3)-19092020
Form ADT-3-18092020_signed
Resignation letter-18092020
Form DPT-3-13112019-signed
Form DPT-3-18102019-signed
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Form AOC-4-23052018_signed
