Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

. Divya Satrugnan
. Divya Satrugnan
Director/Designated Partner
over 2 years ago
Satrugnan Thalacheri Damodaran
Satrugnan Thalacheri Damodaran
Director
over 2 years ago
. Vijili
. Vijili
Managing Director
over 2 years ago
Thalachery Damodaran Prathaban
Thalachery Damodaran Prathaban
Director
almost 3 years ago

Charges

25 Lak
21 July 2015
Idbi Bank Limited
25 Lak
21 July 2015
Idbi Bank Limited
0
21 July 2015
Idbi Bank Limited
0

Documents

Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-21092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Certificate of Registration of Mortgage-281015.PDF
Optional Attachment 1-281015.PDF
Instrument of creation or modification of charge-281015.PDF
Certificate of Registration of Mortgage-281015.PDF
Form CHG-1-281015.OCT
Certificate of Registration of Mortgage-281015.PDF
Form MGT-14-050615.OCT
Form SH-7-040615.PDF
AoA - Articles of Association-040615.PDF
Copy of resolution-040615.PDF
Copy of the resolution for alteration of capital-040615.PDF
MoA - Memorandum of Association-040615.PDF
Form DIR-12-030615.OCT
Form PAS-3-030615.OCT
List of allottees-030615.PDF
Resltn passed by the BOD-030615.PDF
Letter of Appointment-030615.PDF
Declaration of the appointee Director- in Form DIR-2-030615.PDF
FormSchV-010615 for the FY ending on-310314.OCT