Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Gunalan Chitaranjan
Gunalan Chitaranjan
Director
over 2 years ago
. Bhaskaran
. Bhaskaran
Director/Designated Partner
over 4 years ago
Sarangan Mohan
Sarangan Mohan
Director/Designated Partner
over 8 years ago

Past Directors

Anban Prakash
Anban Prakash
Director
almost 10 years ago
Chengalvarayan Janakiraman
Chengalvarayan Janakiraman
Director
almost 12 years ago

Charges

07 September 2022
Hdfc Bank Limited
0
07 September 2022
Hdfc Bank Limited
0
07 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-29012020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-14082019_signed
Copies of the utility bills as mentioned above (not older than two months)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072017
Notice of resignation;-09072017
Optional Attachment-(1)-09072017
Acknowledgement received from company-09072017
Notice of resignation filed with the company-09072017
Letter of appointment;-09072017
Form DIR-12-09072017_signed
Form DIR-11-09072017_signed
Evidence of cessation;-09072017
Proof of dispatch-09072017
Optional Attachment-(2)-09072017
Form AOC-4-01122016_signed