Company Information
CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gayathri Vivekanandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Murali Vivekanandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavani Kattavur Raman
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Krishnan Parameshwaran Iyer
Additional Director
almost 9 years ago
almost 9 years ago
Charges
04 February 2017
Hdfc Bank Limited
1 Crore
04 February 2017
Hdfc Bank Limited
0
04 February 2017
Hdfc Bank Limited
0
04 February 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-21122020_signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form DPT-3-23012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Auditor?s certificate-06072019
Instrument(s) of creation or modification of charge;-30012019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Instrument(s) of creation or modification of charge;-01082018
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180801
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form ADT-1-11012018_signed
Copy of resolution passed by the company-11012018
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018
