Company Information

CIN
Status
Date of Incorporation
07 August 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Inbasekar Gopi
Inbasekar Gopi
Director/Designated Partner
almost 2 years ago
Gopi Dhayalan
Gopi Dhayalan
Director/Designated Partner
almost 2 years ago

Past Directors

Jamunabai Murugesan
Jamunabai Murugesan
Additional Director
almost 7 years ago
Gopalkrishnan Srilekha
Gopalkrishnan Srilekha
Additional Director
over 7 years ago
. Karthikeyan
. Karthikeyan
Director
over 7 years ago
Anita Ganesan .
Anita Ganesan .
Director
over 10 years ago
Gopi Sripriya
Gopi Sripriya
Director
over 10 years ago

Charges

1 Crore
21 October 2016
Karur Vysya Bank
8 Lak
02 March 2015
Indian Overseas Bank
98 Lak
21 October 2016
Others
0
02 March 2015
Indian Overseas Bank
0
21 October 2016
Others
0
02 March 2015
Indian Overseas Bank
0

Documents

Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
List of share holders, debenture holders;-23112019
Copy of the intimation sent by company-23112019
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-19052019_signed
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018