Company Information
CIN
Status
Date of Incorporation
24 December 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Balasubramaniam Saravanan
Director/Designated Partner
about 1 year ago
about 1 year ago
Jawahar Balasubramaniam
Director/Designated Partner
about 10 years ago
about 10 years ago
Charges
18 July 2020
Indian Overseas Bank
19 Lak
18 July 2020
Others
0
18 July 2020
Others
0
18 July 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-24102017_signed
Form MGT-7-24102017_signed
Copy of resolution passed by the company-23102017
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
Optional Attachment 2-100215.PDF
Form INC-21-100215.PDF
Specimen signature in form 2.10-100215.PDF
Optional Attachment 1-100215.PDF
Optional Attachment 2-100215.PDF
Form INC-21-100215.PDF
Acknowledgement of Stamp Duty AoA payment-241214.PDF
Certificate of Incorporation-241214.PDF