Company Information
CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Thamilarasi Duraisamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Sruthi Suresh
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
17 December 2018
Icici Bank Limited
1 Crore
17 December 2018
Others
0
17 December 2018
Others
0
17 December 2018
Others
0
Documents
Form MGT-14-18092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200918
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Altered memorandum of association-10092020
Form DPT-3-24012020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form AOC-4-28012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012019
Directors report as per section 134(3)-20012019
Optional Attachment-(1)-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Form CHG-1-14012019_signed
Form MGT-7-03012019_signed
Form ADT-1-31122018_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
