Company Information

CIN
Status
Date of Incorporation
13 August 2012
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 2022
Paid Up Capital
6,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balashanmugam Sneha Santhoshni
Balashanmugam Sneha Santhoshni
Director/Designated Partner
over 1 year ago
Srinithisharini Rajkumar
Srinithisharini Rajkumar
Director/Designated Partner
over 1 year ago

Past Directors

Rameshkumar Rajeshwaran
Rameshkumar Rajeshwaran
Director
over 12 years ago
Jayabal Velladurai
Jayabal Velladurai
Director
over 12 years ago
Rajkumar Rajeshwaran
Rajkumar Rajeshwaran
Director
over 12 years ago

Charges

1 Crore
07 April 2016
The Karur Vysya Bank Limited
1 Crore
07 April 2016
Others
0
07 April 2016
Others
0
07 April 2016
Others
0

Documents

Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-25122018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Instrument(s) of creation or modification of charge;-19052016
Form CHG-1-19052016_signed
Optional Attachment-(1)-19052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160519
Form MGT-7-230116.OCT
Form AOC-4-090116.OCT