Company Information

CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padma Subramanian
Padma Subramanian
Director/Designated Partner
over 5 years ago
Kalavathi .
Kalavathi .
Director/Designated Partner
over 5 years ago

Past Directors

Rajasekharan Umamaheswari
Rajasekharan Umamaheswari
Director
about 12 years ago
Kalyanaraman Sathiamoorthy
Kalyanaraman Sathiamoorthy
Director
almost 13 years ago
Ponnandai Ramalingam Shanmugamurthy
Ponnandai Ramalingam Shanmugamurthy
Director
almost 13 years ago
Asaithambi Radhakrishnan
Asaithambi Radhakrishnan
Director
almost 13 years ago

Charges

68 Lak
22 December 2012
The Karur Vysya Bank Limited
68 Lak
22 December 2012
Others
0
22 December 2012
Others
0
22 December 2012
Others
0

Documents

Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form ADT-1-09072020_signed
Copy of written consent given by auditor-09072020
Copy of resolution passed by the company-09072020
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Declaration by first director-04072020
Form ADT-1-11062020_signed
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Copy of written consent given by auditor-10062020
Copy of the intimation sent by company-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
List of share holders, debenture holders;-10062020
Copy of resolution passed by the company-10062020
Form AOC-4-27052020_signed
Form MGT-7-27052020_signed
List of share holders, debenture holders;-26052020
Directors report as per section 134(3)-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Form ADT-1-23112019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Form CHG-1-25012019_signed