Company Information

CIN
Status
Date of Incorporation
14 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,010,000
Authorised Capital
10,000,000

Past Directors

Muralidhar Babar Janardhanan
Muralidhar Babar Janardhanan
Whole Time Director
about 6 years ago
Jaydip Janardhan Babar
Jaydip Janardhan Babar
Director
over 10 years ago
. Sandeep
. Sandeep
Whole Time Director
over 11 years ago
Deepak Bhimarao .
Deepak Bhimarao .
Whole Time Director
over 11 years ago

Charges

10 June 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-11112020-signed
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DPT-3-11062019-signed
Optional Attachment-(1)-30052019
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form INC-22-01102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
Optional Attachment-(2)-29082018
Copies of the utility bills as mentioned above (not older than two months)-29082018
Optional Attachment-(1)-29082018
Form AOC-4-09112017_signed