Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

. Gayathri
. Gayathri
Director/Designated Partner
about 7 years ago
Kasiraman Swaminathan
Kasiraman Swaminathan
Director/Designated Partner
about 12 years ago

Past Directors

Latha Ramasamy
Latha Ramasamy
Director
about 9 years ago
Singaravelan Balasubramanyam
Singaravelan Balasubramanyam
Director
about 9 years ago
Jeyakumar .
Jeyakumar .
Managing Director
over 11 years ago
Janakiraman Lakshminarasimhan
Janakiraman Lakshminarasimhan
Managing Director
over 13 years ago
Raveendran Narasimhan
Raveendran Narasimhan
Director
over 13 years ago

Charges

10 Lak
19 July 2017
Union Bank Of India
10 Lak
19 July 2017
Others
0
19 July 2017
Others
0
19 July 2017
Others
0

Documents

Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form DIR-12-03112020_signed
Form MGT-7-03042019_signed
Form AOC-4-02042019_signed
List of share holders, debenture holders;-31032019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form AOC-4-19072018_signed
Form MGT-7-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
Optional Attachment-(1)-11072018
List of share holders, debenture holders;-11072018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Instrument(s) of creation or modification of charge;-19042018
Form DIR-12-11122017_signed
Evidence of cessation;-11122017
Notice of resignation;-11122017
Form DIR-12-02122017_signed
Letter of appointment;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Form DIR-12-21072017_signed
Form DIR-11-21072017_signed
Evidence of cessation;-19072017