Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Thavasiappan Lakshmi Prabha
Director
over 13 years ago
over 13 years ago
Hari Krishnan Shunmuga Reddy
Director
over 13 years ago
over 13 years ago
Charges
07 February 2017
Hdfc Limited
84 Lak
14 July 2016
Hdfc Limited
47 Lak
Documents
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form CHG-1-16032017_signed
Instrument(s) of creation or modification of charge;-16032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170316
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form INC-22-110316.OCT
Form MGT-7-211115.OCT
Form AOC-4-141115.OCT
-261014.OCT
Form23AC-231014 for the FY ending on-310314.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form INC-22-220514.OCT
Optional Attachment 1-210514.PDF
Form 23B for period 010413 to 310314-290913.OCT
