Company Information
CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
563,700
Authorised Capital
750,000
Directors
Davis Gnanaraj Daniel
Director/Designated Partner
over 2 years ago
over 2 years ago
Punniamurthy Dinesh Raja
Director/Designated Partner
over 2 years ago
over 2 years ago
Natarajan Dheenadayalan
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Nelson Venkatesan
Director
about 14 years ago
about 14 years ago
Charges
28 May 2015
Hdfc Bank Limited
33 Lak
28 May 2015
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form DPT-3-16012020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Optional Attachment-(1)-19052018
Form CHG-1-18082017_signed
