Company Information
CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Soundari .
Director
almost 14 years ago
almost 14 years ago
Sundararajan Varadan Srinivasa
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ramaswamy Venkatesan
Director
almost 9 years ago
almost 9 years ago
Charges
05 September 2014
Hdfc Bank Limited
39 Lak
25 July 2013
Axis Bank Limited
23 Lak
05 September 2014
Hdfc Bank Limited
0
25 July 2013
Axis Bank Limited
0
05 September 2014
Hdfc Bank Limited
0
25 July 2013
Axis Bank Limited
0
05 September 2014
Hdfc Bank Limited
0
25 July 2013
Axis Bank Limited
0
05 September 2014
Hdfc Bank Limited
0
25 July 2013
Axis Bank Limited
0
05 September 2014
Hdfc Bank Limited
0
25 July 2013
Axis Bank Limited
0
Documents
Form DIR-12-04042021_signed
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-21112019-signed
Form DPT-3-31102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form ADT-1-27062019_signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-30102018_signed
Form MGT-7-28102018_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
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
