Company Information
CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,375,420
Authorised Capital
1,600,000
Directors
Premkumar Sivakumaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Madankumar Sivakumaran
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
21 September 2022
Hdfc Bank Limited
6 Lak
21 September 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-30112020_signed
Form MGT-7-29112020_signed
Form AOC-4-29112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Form 20B-19062018_signed
Form 23AC-18062018_signed
Form PAS-3-14062018_signed
Annual return as per schedule V of the Companies Act,1956-14062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Optional Attachment-(1)-14062018
Copy of Board or Shareholders? resolution-11062018
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.-11062018
FormSchV-190214 for the FY ending on-310313.OCT
Form23AC-190214 for the FY ending on-310313.OCT
Form 5-080214.PDF
Optional Attachment 1-080214.PDF
MoA - Memorandum of Association-080214.PDF
Optional Attachment 2-080214.PDF
Optional Attachment 5-130912.PDF
Optional Attachment 4-130912.PDF
