Company Information
CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sarath Chandra Reddy Kakani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Tiruvallur Echambadi Govindarajan
Additional Director
over 5 years ago
over 5 years ago
Narendranath Krishnamurthy
Additional Director
over 9 years ago
over 9 years ago
Govindasamy Maran
Director
almost 16 years ago
almost 16 years ago
Charges
24 November 2010
Icici Bank Limited
1 Crore
24 February 2023
Hdfc Bank Limited
11 Lak
24 February 2023
Hdfc Bank Limited
0
24 November 2010
Icici Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
24 November 2010
Icici Bank Limited
0
Documents
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DPT-3-19122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form DIR-12-10092020_signed
Notice of resignation;-08092020
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DPT-3-29012020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-16072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
