Company Information
CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dilli Surya Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Dilli Bala
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Rajasekaran Sujatha
Additional Director
almost 10 years ago
almost 10 years ago
Sell Muhammed Muhammed Habeebullah
Additional Director
almost 10 years ago
almost 10 years ago
Balasubramaniam Senthil
Director
over 13 years ago
over 13 years ago
Chandrasekar Dilli
Director
over 13 years ago
over 13 years ago
Divager Radhakrishnan
Director
over 13 years ago
over 13 years ago
Charges
07 April 2015
Hdfc Bank Limited
5 Lak
07 April 2015
Hdfc Bank Limited
0
07 April 2015
Hdfc Bank Limited
0
07 April 2015
Hdfc Bank Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181217
Form MGT-14-28112018-signed
Altered articles of association-16112018
Altered memorandum of association-16112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(3)-16112018
Altered articles of association-30102018
Optional Attachment-(1)-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Altered memorandum of association-30102018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Declaration by first director-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Optional Attachment-(1)-23032018
Form DIR-12-23032018_signed
Declaration by first director-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
