Company Information
CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,015,800
Authorised Capital
2,200,000
Directors
Saravanan Ramakrishnan Ellamanpettai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sasirekha Chinnadurai
Director/Designated Partner
about 17 years ago
about 17 years ago
Rajasubramanian Venkatesan
Wholetime Director
over 19 years ago
over 19 years ago
Charges
04 April 2009
Indian Bank
9 Lak
25 October 2006
Indian Bank
10 Lak
21 December 2022
Hdfc Bank Limited
0
04 April 2009
Indian Bank
0
25 October 2006
Indian Bank
0
21 December 2022
Hdfc Bank Limited
0
04 April 2009
Indian Bank
0
25 October 2006
Indian Bank
0
21 December 2022
Hdfc Bank Limited
0
04 April 2009
Indian Bank
0
25 October 2006
Indian Bank
0
Documents
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form MGT-7-28112016
