Company Information
CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Directors
Ronisha Stalin
Director/Designated Partner
over 2 years ago
over 2 years ago
Stalin Derikstalin
Director/Designated Partner
over 2 years ago
over 2 years ago
Francis Fernando Stalin Joseph
Director/Designated Partner
about 10 years ago
about 10 years ago
Kasthuri Stalin
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
23 June 2016
Canara Bank
40 Lak
10 May 2014
Hdfc Bank Limited
9 Crore
10 May 2014
Hdfc Bank Limited
4 Crore
23 June 2016
Others
0
10 May 2014
Hdfc Bank Limited
0
10 May 2014
Hdfc Bank Limited
0
23 June 2016
Others
0
10 May 2014
Hdfc Bank Limited
0
10 May 2014
Hdfc Bank Limited
0
23 June 2016
Others
0
10 May 2014
Hdfc Bank Limited
0
10 May 2014
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-24012020
Copy of MGT-8-24012020
Form MGT-7-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(3)-23012020
Optional Attachment-(1)-23012020
Directors report as per section 134(3)-23012020
Form AOC-4-23012020_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Optional Attachment-(3)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(2)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-14-19022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
Optional Attachment-(2)-12022018
Altered memorandum of association-12022018
Optional Attachment-(1)-12022018
Optional Attachment-(2)-14122017
Optional Attachment-(1)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Optional Attachment-(3)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
