Company Information
CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Ananth Vummidi
Director/Designated Partner
over 2 years ago
over 2 years ago
Barath Vummidi
Director
almost 3 years ago
almost 3 years ago
Charges
31 March 2017
India Infoline Housing Finance Limited
28 Crore
22 August 2014
Easyaccess Financial Services Limited
10 Crore
07 October 2014
Easyaccess Financial Services Limited
10 Crore
22 August 2014
Easyaccess Financial Services Limited
10 Crore
07 October 2014
Easyaccess Financial Services Limited
0
22 August 2014
Easyaccess Financial Services Limited
0
22 August 2014
Easyaccess Financial Services Limited
0
31 March 2017
Others
0
07 October 2014
Easyaccess Financial Services Limited
0
22 August 2014
Easyaccess Financial Services Limited
0
22 August 2014
Easyaccess Financial Services Limited
0
31 March 2017
Others
0
07 October 2014
Easyaccess Financial Services Limited
0
22 August 2014
Easyaccess Financial Services Limited
0
22 August 2014
Easyaccess Financial Services Limited
0
31 March 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Altered memorandum of association-24072019
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Directors report as per section 134(3)-23072019
List of share holders, debenture holders;-23072019
Altered memorandum of association-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Instrument(s) of creation or modification of charge;-11102017
Form CHG-1-11102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171011
Form MGT-7-27062017_signed
Form AOC-4-27062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
