Company Information
CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
2,000,000
Directors
Shonali Santosh Kumar
Director
about 14 years ago
about 14 years ago
Prasanth Rikabchand
Director
about 14 years ago
about 14 years ago
Sannu Naval
Director
about 14 years ago
about 14 years ago
Naval Kumar Rikabchand
Director
about 14 years ago
about 14 years ago
Charges
15 October 2015
Hdfc Bank Limited
1 Crore
15 October 2015
Hdfc Bank Limited
0
15 October 2015
Hdfc Bank Limited
0
15 October 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Instrument(s) of creation or modification of charge;-25102017
Form CHG-1-25102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171025
Form MGT-7-19042017_signed
Form AOC-4-19042017_signed
List of share holders, debenture holders;-12042017
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160908
