Company Information
CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aparna Venkatesh
Director
over 28 years ago
over 28 years ago
Subhadra Penmetsa Raju
Director
over 28 years ago
over 28 years ago
Venkatesh Mathur Balakrishnan
Director
over 28 years ago
over 28 years ago
Charges
09 September 2014
Hdfc Bank Limited
24 Lak
27 December 2022
Hdfc Bank Limited
0
09 September 2014
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
09 September 2014
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-11112019-signed
Optional Attachment-(2)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form DPT-3-26062019
Form DPT-3-26042019-signed
List of depositors-22042019
Auditor?s certificate-22042019
Directors report as per section 134(3)-22122018
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
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
