Company Information
CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Past Directors
Ramachandran Vasugi
Director
about 12 years ago
about 12 years ago
Chakrapani Ramachandran
Director
about 12 years ago
about 12 years ago
Charges
04 July 2016
Hdfc Bank Limited
1 Crore
04 July 2016
Hdfc Bank Limited
0
04 July 2016
Hdfc Bank Limited
0
04 July 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-02122019-signed
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form CHG-1-22072016_signed
Instrument(s) of creation or modification of charge;-22072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160722
Form DIR-12-110316.OCT
