Company Information
CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Srinivasan Latha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Panchapakesan Krishnamurthy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
20 April 2021
Idfc First Bank Limited
1 Crore
11 January 2023
Indusind Bank Limited
2 Crore
11 January 2023
Others
0
20 April 2021
Others
0
11 January 2023
Others
0
20 April 2021
Others
0
11 January 2023
Others
0
20 April 2021
Others
0
11 January 2023
Others
0
20 April 2021
Others
0
Documents
Form INC-22-26032020_signed
Optional Attachment-(1)-26032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032020
Copy of board resolution authorizing giving of notice-26032020
Copies of the utility bills as mentioned above (not older than two months)-26032020
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Form DPT-3-15112019-signed
Form DPT-3-25072019-signed
Optional Attachment-(1)-24062019
Form MSME FORM I-09062019_signed
Form INC-22-21022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Copy of board resolution authorizing giving of notice-21022019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-29122017
Form PAS-3-19052017_signed
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.-19052017
