Company Information
CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,250,000
Authorised Capital
6,500,000
Directors
Karunanandam Santhakumari
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Senthilkumar Nagarajan
Director
over 9 years ago
over 9 years ago
Thomas Eruthayadomin
Director
over 12 years ago
over 12 years ago
Ramaswamy Paulsamy Raja
Whole Time Director
almost 14 years ago
almost 14 years ago
Periyaswamy Vasanthakumar .
Director
almost 14 years ago
almost 14 years ago
Charges
08 November 2014
Hdfc Bank Limited
72 Lak
08 November 2014
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
Documents
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Notice of resignation;-27112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Form DPT-3-29112019-signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form DIR-12-10112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019
