Company Information
CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Sreenivasu Nalagandla
Director/Designated Partner
over 2 years ago
over 2 years ago
Hazel Shinolin Samuel Victor
Director
over 12 years ago
over 12 years ago
Past Directors
Parameswaran Lekha
Director
almost 14 years ago
almost 14 years ago
Sreenivasu Vijayalakshmi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Business Management And Organization Consultancy, Business Efficiency Expert Services, Business Auditing, Business Management Assistance, Business Management Consultancy, Professional Business Consultancy, Corporate Communications Services, Employment Agency Services, Market Intelligence Services, Media Relations Services, Outsourced Administrative Management Fo...
Charges
09 February 2016
Hdfc Bank Limited
1 Crore
25 November 2011
Indusind Bank Ltd.
80 Lak
17 March 2021
Hdfc Bank Limited
6 Lak
04 August 2021
Hdfc Bank Limited
25 Lak
28 April 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
09 February 2016
Hdfc Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
17 March 2021
Hdfc Bank Limited
0
25 November 2011
Indusind Bank Ltd.
0
28 April 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
09 February 2016
Hdfc Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
17 March 2021
Hdfc Bank Limited
0
25 November 2011
Indusind Bank Ltd.
0
28 April 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
09 February 2016
Hdfc Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
17 March 2021
Hdfc Bank Limited
0
25 November 2011
Indusind Bank Ltd.
0
Documents
Form DPT-3-10022020-signed
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Form AOC - 4 CFS-10122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Copy of written consent given by auditor-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
-30112019
Copy of resolution passed by the company-30112019
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190716
Form ADT-1-29042019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
