Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Natesa Pillai Natesa Ranganathan
Natesa Pillai Natesa Ranganathan
Director
about 2 years ago
Sivakumar Yashik
Sivakumar Yashik
Director/Designated Partner
over 2 years ago
Sedhuraman Naveen Kumar
Sedhuraman Naveen Kumar
Director/Designated Partner
over 2 years ago
. Senthil
. Senthil
Managing Director
over 2 years ago

Past Directors

Mahadevan Rajkumar
Mahadevan Rajkumar
Director
over 13 years ago

Charges

13 Lak
15 July 2021
Hdfc Bank Limited
13 Lak
15 July 2021
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28092019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form PAS-3-01122017_signed
Copy of Board or Shareholders? resolution-01122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122017
Form SH-7-29112017-signed
Copy of the resolution for alteration of capital;-21112017
Altered memorandum of assciation;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed