Company Information

CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sarada Sriram .
Sarada Sriram .
Director/Designated Partner
over 2 years ago
Sriram Venkatakrishnan
Sriram Venkatakrishnan
Director/Designated Partner
about 3 years ago

Past Directors

Devasthanam Srinivasan Ravindran
Devasthanam Srinivasan Ravindran
Director
almost 17 years ago
Hema Krishnan
Hema Krishnan
Director
almost 17 years ago
Narayanaswami Krishnan
Narayanaswami Krishnan
Director
almost 17 years ago
Ravindran Chitraa .
Ravindran Chitraa .
Director
over 22 years ago

Charges

95 Lak
24 August 2017
Yes Bank Limited
50 Lak
21 December 2010
3i Infotech Trusteeship Services Limited
35 Lak
01 September 2020
Axis Bank Limited
60 Lak
31 March 2023
Others
0
24 August 2017
Yes Bank Limited
0
01 September 2020
Axis Bank Limited
0
21 December 2010
3i Infotech Trusteeship Services Limited
0
31 March 2023
Others
0
24 August 2017
Yes Bank Limited
0
01 September 2020
Axis Bank Limited
0
21 December 2010
3i Infotech Trusteeship Services Limited
0
31 March 2023
Others
0
24 August 2017
Yes Bank Limited
0
01 September 2020
Axis Bank Limited
0
21 December 2010
3i Infotech Trusteeship Services Limited
0

Documents

Optional Attachment-(2)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-19032020
Form CHG-4-19032020_signed
Form DPT-3-10022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-11-10062019_signed
Acknowledgement received from company-10062019
Notice of resignation filed with the company-10062019
Proof of dispatch-10062019
Optional Attachment-(1)-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018