Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
180,000
Authorised Capital
180,000
Directors
Kizzakan Sreedharan Madhan Kumar
Director
over 15 years ago
over 15 years ago
Puttan Sashi Veetil
Director
over 15 years ago
over 15 years ago
Charges
28 March 2016
Hdfc Bank Limited
43 Lak
19 August 2015
Hdfc Bank Limited
60 Lak
21 January 2021
Hdfc Bank Limited
35 Lak
28 March 2016
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
19 August 2015
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
19 August 2015
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
19 August 2015
Hdfc Bank Limited
0
Documents
Form SH-7-22062020-signed
Form PAS-3-22062020_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.-22062020
Copy of Board or Shareholders? resolution-22062020
Form MGT-14-18062020-signed
Altered articles of association-17062020
Altered articles of association;-17062020
Altered memorandum of assciation;-17062020
Altered memorandum of association-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(1)-17062020
Copy of the resolution for alteration of capital;-17062020
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form ADT-1-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of resolution passed by the company-18012019
Copy of the intimation sent by company-18012019
Copy of written consent given by auditor-18012019
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
