Company Information

CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,778,400
Authorised Capital
10,000,000

Directors

Shanta Suresh
Shanta Suresh
Director
about 3 years ago
Sriram Rahul Suresh
Sriram Rahul Suresh
Director/Designated Partner
over 9 years ago
Suresh Veeraswami
Suresh Veeraswami
Director
over 19 years ago

Charges

1 Crore
07 July 2015
Corporation Bank
47 Lak
15 June 2020
Hdfc Bank Limited
1 Crore
15 June 2020
Hdfc Bank Limited
0
07 July 2015
Others
0
15 June 2020
Hdfc Bank Limited
0
07 July 2015
Others
0
15 June 2020
Hdfc Bank Limited
0
07 July 2015
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Supplementary or Test audit report under section 143-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors? report as per section 134(3)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Statement of Subsidiaries as per section 129 - Form AOC-1-04112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Form MGT-7-04112020_signed
Form AOC-4 additional attachment-04112020_signed
Form AOC-4-04112020_signed
Form AOC - 4 CFS-04112020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form MGT-6-21122019_signed
-21122019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Supplementary or Test audit report under section 143-24102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
Form AOC-4 additional attachment-24102019
Form AOC - 4 CFS-24102019