Company Information
CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 January 2023
Paid Up Capital
251,000
Authorised Capital
28,500,000
Directors
Duraiswamy Sundararaman .
Director/Designated Partner
about 2 years ago
about 2 years ago
Thillainayagam Yeswanth
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Sarah Suchitra Savarirayan
Additional Director
over 17 years ago
over 17 years ago
Charges
13 August 2021
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
11 October 2023
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
Documents
Notice of resignation;-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Form DIR-12-24062020_signed
Declaration by first director-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(1)-23062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Optional Attachment-(1)-30112019
Form PAS-3-24052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
Copy of Board or Shareholders? resolution-24052019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form AOC-4-05122016_signed
