Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Shreedhara Shetty
Director/Designated Partner
about 2 years ago
about 2 years ago
Conji Leelagopal Chandrasekhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Vijay
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Gudluru Kothandaraman Vijay
Managing Director
almost 15 years ago
almost 15 years ago
Gudluru Kothandaraman
Director
almost 15 years ago
almost 15 years ago
Charges
10 December 2021
Hdfc Bank Limited
17 Lak
10 December 2021
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-01042021_signed
Form DPT-3-31032021_signed
Form DPT-3-22012021-signed
Form ADT-1-23042020_signed
Directors report as per section 134(3)-23042020
Copy of written consent given by auditor-23042020
Copy of the intimation sent by company-23042020
Optional Attachment-(3)-23042020
Optional Attachment-(2)-23042020
List of share holders, debenture holders;-23042020
Copy of resolution passed by the company-23042020
Statement of Subsidiaries as per section 129 - Form AOC-1-23042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042020
Optional Attachment-(1)-23042020
Form AOC-4-23042020_signed
Form MGT-7-23042020_signed
Interest in other entities;-28022020
Declaration by first director-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Notice of resignation filed with the company-19022020
Form DIR-12-19022020_signed
Form DIR-11-19022020_signed
Evidence of cessation;-19022020
Acknowledgement received from company-19022020
Notice of resignation;-19022020
Proof of dispatch-19022020
Form PAS-3-25122019_signed
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.-24122019
