Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavya Rose
Kavya Rose
Director/Designated Partner
almost 3 years ago
Leocharles Nirmalraj
Leocharles Nirmalraj
Managing Director
almost 3 years ago

Past Directors

Majorkarthik Mayandibharathi
Majorkarthik Mayandibharathi
Director
over 12 years ago

Charges

1 Crore
31 October 2013
Canara Bank
1 Crore
11 February 2021
Hdfc Bank Limited
14 Lak
22 October 2021
Hdfc Bank Limited
25 Lak
30 August 2023
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
31 October 2013
Canara Bank
0
11 February 2021
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
31 October 2013
Canara Bank
0
11 February 2021
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
31 October 2013
Canara Bank
0
11 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-28022020-signed
Form ADT-1-15022020_signed
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Optional Attachment-(1)-08022020
Directors report as per section 134(3)-08022020
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020
Copy of resolution passed by the company-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
List of share holders, debenture holders;-08022020
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Declaration by first director-21122018
Instrument(s) of creation or modification of charge;-17032018
Form CHG-1-17032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180317
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed