Company Information
CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Surichetty Sukumari .
Director
about 2 years ago
about 2 years ago
Past Directors
Surisetty Balaji
Additional Director
over 10 years ago
over 10 years ago
Munaf Mohamadbhai Vora
Additional Director
about 11 years ago
about 11 years ago
Shyamkumar .
Additional Director
about 11 years ago
about 11 years ago
Usha Shyam
Director
about 12 years ago
about 12 years ago
Charges
05 December 2017
Indian Overseas Bank
36 Lak
05 December 2017
Indian Overseas Bank
0
05 December 2017
Indian Overseas Bank
0
05 December 2017
Indian Overseas Bank
0
Documents
Form ADT-1-18112019_signed
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-07112019-signed
Instrument(s) of creation or modification of charge;-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Form ADT-1-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form CHG-1-29032018_signed
Instrument(s) of creation or modification of charge;-29032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of resolution passed by the company-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
