Company Information

CIN
Status
Date of Incorporation
16 April 2013
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
1,000,000

Directors

Lakshmanan Ramesh
Lakshmanan Ramesh
Director/Designated Partner
over 2 years ago
Balendra Reddy Latupalli
Balendra Reddy Latupalli
Director/Designated Partner
over 2 years ago
Buvaneswari .
Buvaneswari .
Director/Designated Partner
over 12 years ago

Past Directors

Gopalakrishnan Kalyan
Gopalakrishnan Kalyan
Additional Director
almost 11 years ago

Charges

1 Crore
27 February 2014
Hdfc Bank Limited
1 Crore
27 February 2014
Hdfc Bank Limited
0
27 February 2014
Hdfc Bank Limited
0
27 February 2014
Hdfc Bank Limited
0
27 February 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-27122020_signed
Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-06022020-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form CHG-1-22072019_signed
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
Form AOC-4-06122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328