Company Information
CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Satish Ponnaiya
Director
about 11 years ago
about 11 years ago
Makeshkumar Shanmugam .
Director
about 11 years ago
about 11 years ago
Charges
27 June 2018
Hdfc Bank Limited
20 Lak
27 June 2018
Hdfc Bank Limited
0
27 June 2018
Hdfc Bank Limited
0
27 June 2018
Hdfc Bank Limited
0
Documents
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form CHG-4-22072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
Form DPT-3-03122019-signed
Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form INC-22-19052019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
