Company Information

CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Narayanan Sanmitha
Narayanan Sanmitha
Director/Designated Partner
over 6 years ago
Rathidevi Narayanan
Rathidevi Narayanan
Director/Designated Partner
almost 13 years ago
Perumalsamy Rajeswari
Perumalsamy Rajeswari
Director/Designated Partner
almost 21 years ago
. Perumalswami
. Perumalswami
Director
almost 21 years ago

Past Directors

Parthasarathy Manivannan
Parthasarathy Manivannan
Additional Director
almost 8 years ago
Sengalvarayan Ramasamynaidu Venkatesan
Sengalvarayan Ramasamynaidu Venkatesan
Additional Director
almost 8 years ago
Santhosha Evp Reddy
Santhosha Evp Reddy
Director
almost 21 years ago

Charges

13 Lak
18 February 2021
Hdfc Bank Limited
13 Lak
18 February 2021
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-30012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-26082019_signed
Form DPT-3-19082019
Optional Attachment-(1)-19082019
Notice of resignation;-19082019
Evidence of cessation;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
-11062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form PAS-3-28112018_signed
Copy of Board or Shareholders? resolution-28112018
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.-28112018
Form SH-7-24092018-signed
Form MGT-14-20092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180920