Company Information
CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Sunther Srinivasagam Madurai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sivagami Sunther
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Na Balu Rajkumar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Sunther Gopika Lashmi
Additional Director
almost 6 years ago
almost 6 years ago
Charges
05 April 2019
Hdfc Bank Limited
23 Lak
02 March 2019
Hdfc Bank Limited
1 Crore
05 April 2019
Hdfc Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
05 April 2019
Hdfc Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
05 April 2019
Hdfc Bank Limited
0
02 March 2019
Hdfc Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Interest in other entities;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form DPT-3-31012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191108
Form MGT-14-08112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-30102019_signed
Altered memorandum of association-26102019
Optional Attachment-(2)-26102019
Altered articles of association-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-15042019
Optional Attachment-(1)-15042019
Form CHG-1-15042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
Instrument(s) of creation or modification of charge;-13032019
Form CHG-1-13032019_signed
Optional Attachment-(1)-13032019
