Company Information

CIN
Status
Date of Incorporation
29 December 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
98,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soundarajan Premkumar
Soundarajan Premkumar
Director/Designated Partner
over 1 year ago
Premkumar Sheeba
Premkumar Sheeba
Director/Designated Partner
almost 2 years ago

Past Directors

Jagannathan Prakash
Jagannathan Prakash
Additional Director
over 8 years ago
Elumalai Thirunavukarasu
Elumalai Thirunavukarasu
Additional Director
over 10 years ago

Charges

30 Lak
12 March 2018
The Karur Vysya Bank Limited
30 Lak
12 March 2018
Others
0
12 March 2018
Others
0
12 March 2018
Others
0

Documents

Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Optional Attachment-(1)-18062020
Directors report as per section 134(3)-18062020
Optional Attachment-(3)-18062020
Optional Attachment-(2)-18062020
List of share holders, debenture holders;-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Form INC-22-23012020_signed
Optional Attachment-(1)-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Form DIR-12-11122019_signed
Optional Attachment-(1)-04122019
Notice of resignation;-04122019
Evidence of cessation;-04122019
Interest in other entities;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form AOC-4-17042019_signed
Instrument(s) of creation or modification of charge;-16052018
Optional Attachment-(2)-16052018