Company Information

CIN
Status
Date of Incorporation
19 August 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Repair Of Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanmuganathan Krishnan
Shanmuganathan Krishnan
Director/Designated Partner
over 5 years ago
Singaravelu Ravindranathan
Singaravelu Ravindranathan
Beneficial Owner
over 13 years ago

Past Directors

Gauthama Sankar
Gauthama Sankar
Director
over 13 years ago
Singaravelu Ashok
Singaravelu Ashok
Director
over 13 years ago

Charges

0
10 November 2011
Idbi Bank Limited
25 Lak
10 November 2011
Idbi Bank Limited
40 Lak
10 November 2011
Idbi Bank Limited
0
10 November 2011
Idbi Bank Limited
0
10 November 2011
Idbi Bank Limited
0
10 November 2011
Idbi Bank Limited
0
10 November 2011
Idbi Bank Limited
0
10 November 2011
Idbi Bank Limited
0
10 November 2011
Idbi Bank Limited
0
10 November 2011
Idbi Bank Limited
0
10 November 2011
Idbi Bank Limited
0
10 November 2011
Idbi Bank Limited
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DPT-3-12112019-signed
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form AOC-4-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Form MGT-7-19032019_signed
List of share holders, debenture holders;-12032019
Form INC-22-29092018_signed
Copies of the utility bills as mentioned above (not older than two months)-29092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092018
Optional Attachment-(1)-29092018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form INC-22-24012018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24012018
Copies of the utility bills as mentioned above (not older than two months)-24012018
Optional Attachment-(1)-24012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
List of share holders, debenture holders;-08112016