Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pratish Vedhappudi
Pratish Vedhappudi
Director/Designated Partner
over 2 years ago
Divya Veluri
Divya Veluri
Director/Designated Partner
over 2 years ago

Past Directors

Chanmougananda Vijay Ambalavanan
Chanmougananda Vijay Ambalavanan
Director
over 13 years ago
Thirumalai Kumaraswamy Balaji
Thirumalai Kumaraswamy Balaji
Director
over 13 years ago

Charges

0
30 January 2015
Icici Bank Limited
19 Lak
30 January 2015
Icici Bank Limited
0
30 January 2015
Icici Bank Limited
0
30 January 2015
Icici Bank Limited
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-05112019-signed
Form DPT-3-26072019-signed
Letter of the charge holder stating that the amount has been satisfied-20022019
Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
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 ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-08102018
Form ADT-1-02072018_signed
-02072018
Copy of written consent given by auditor-02072018
Copy of the intimation sent by company-02072018
Copy of resolution passed by the company-02072018
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018