Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Kuppala Srinivas
Director/Designated Partner
over 5 years ago
over 5 years ago
Madhavakrishnan Paranthaman
Individual Promoter
almost 14 years ago
almost 14 years ago
Past Directors
Sennaian Kalyanasundaram Veerapandian
Director
almost 14 years ago
almost 14 years ago
. Sakthivel
Director
almost 14 years ago
almost 14 years ago
Charges
12 October 2013
Icici Bank Limited
1 Crore
12 October 2013
Icici Bank Limited
0
12 October 2013
Icici Bank Limited
0
12 October 2013
Icici Bank Limited
0
Documents
Form SH-7-13082020-signed
Form PAS-3-13082020_signed
Copy of Board or Shareholders? resolution-13082020
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.-13082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Form MGT-14-30072020-signed
Altered memorandum of association-21072020
Altered memorandum of assciation;-21072020
Copy of the resolution for alteration of capital;-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Altered articles of association-21072020
Form DIR-12-07072020-signed
Optional Attachment-(3)-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Evidence of cessation;-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(1)-03032020
Evidence of cessation;-03032020
Form ADT-1-10022020_signed
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Form MGT-7-07022020_signed
