Company Information
CIN
Status
Date of Incorporation
11 November 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Attur Venugopal Kanniappan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
. Sundarmurthy
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Saravanan Sundaramurthy
Director
about 10 years ago
about 10 years ago
Past Directors
Ravichandran Sundaram
Additional Director
over 9 years ago
over 9 years ago
Srinivasan Ravichandran
Director
about 10 years ago
about 10 years ago
Charges
13 July 2016
Karnataka Bank Limited
25 Lak
17 September 2022
Karnataka Bank Ltd.
0
13 July 2016
Others
0
17 September 2022
Karnataka Bank Ltd.
0
13 July 2016
Others
0
Documents
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Evidence of cessation;-10022018
Optional Attachment-(1)-10022018
Form DIR-12-10022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-12-31012018_signed
Form INC-22-26072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
Copies of the utility bills as mentioned above (not older than two months)-26072017
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form AOC-4-16102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Instrument(s) of creation or modification of charge;-28072016
Form CHG-1-28072016_signed
Optional Attachment-(1)-28072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160728
Form PAS-3-18052016_signed
Optional Attachment-(2)-18052016
Optional Attachment-(1)-18052016