Company Information
CIN
Status
Date of Incorporation
25 February 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
Past Directors
Krishnaswamy Srinivas
Additional Director
about 4 years ago
about 4 years ago
Ramlal Suresh
Director
about 7 years ago
about 7 years ago
Smitaa Balaji
Additional Director
about 10 years ago
about 10 years ago
Shanker Janakiraman
Director
almost 11 years ago
almost 11 years ago
Murali Krishna Murthy .
Director
almost 13 years ago
almost 13 years ago
Charges
29 August 2022
Hdfc Bank Limited
13 Crore
27 August 2022
Hdfc Bank Limited
23 Lak
27 August 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-23112020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-02102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form DPT-3-08072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
