Company Information
CIN
Status
Date of Incorporation
27 May 2013
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
Chandra Pratap
Director
over 11 years ago
over 11 years ago
Past Directors
Subbiah Saravanan
Additional Director
about 4 years ago
about 4 years ago
Arumugam Pradeep
Additional Director
about 4 years ago
about 4 years ago
Priya Balaaji
Additional Director
about 12 years ago
about 12 years ago
Michelle Sarah Simon
Director
over 12 years ago
over 12 years ago
Elizabeth Simon
Director
over 12 years ago
over 12 years ago
Charges
27 January 2023
Hdfc Bank Limited
15 Lak
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-30072019-signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form DIR-12-18092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form INC-22-21022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
Optional Attachment-(1)-21022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21022018
Copies of the utility bills as mentioned above (not older than two months)-21022018
Copy of board resolution authorizing giving of notice-21022018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
