Company Information
CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Jaya Bharathi Karumuri
Individual Subscriber
about 2 years ago
about 2 years ago
Karumuri Venkat Rangam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Talvayipati Durgaprasad
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Kalaiselvi Parimelazhagan
Director
about 11 years ago
about 11 years ago
Charges
22 October 2021
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-23112020_signed
Optional Attachment-(1)-23112020
Form DPT-3-06012020-signed
Form INC-22-13112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-23112017
Letter of appointment;-23112017
Interest in other entities;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Form DIR-12-23112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-3-08092017-signed
Form ADT-1-08092017_signed
Optional Attachment-(1)-07092017
