Company Information

CIN
Status
Date of Incorporation
11 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,433,330
Authorised Capital
235,000,000

Directors

Srinivasan Ramani Harikesanallur
Srinivasan Ramani Harikesanallur
Director/Designated Partner
over 2 years ago
Sowmithra Srinivasan
Sowmithra Srinivasan
Director/Designated Partner
over 2 years ago
Aasheesha Srinivasan
Aasheesha Srinivasan
Director/Designated Partner
over 2 years ago
Aakanksha Srinivasan
Aakanksha Srinivasan
Additional Director
over 10 years ago

Charges

75 Lak
14 July 2010
Hdfc Bank Limited
75 Lak
25 June 2008
Yes Bank Limited
3 Crore
12 September 2022
Hdfc Bank Limited
0
25 June 2008
Yes Bank Limited
0
14 July 2010
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
25 June 2008
Yes Bank Limited
0
14 July 2010
Hdfc Bank Limited
0

Documents

Form INC-22-17022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Copy of board resolution authorizing giving of notice-17022020
Optional Attachment-(1)-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Form DPT-3-14012020-signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_signed
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
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.-22042019
Copy of board resolution authorizing giving of notice-22042019