Company Information

CIN
Status
Date of Incorporation
13 August 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,172,500
Authorised Capital
5,200,000

Directors

Prekshashree Vimalkumar
Prekshashree Vimalkumar
Director/Designated Partner
over 2 years ago
Ugamraj Vinith
Ugamraj Vinith
Director/Designated Partner
over 2 years ago
. Anjali
. Anjali
Director/Designated Partner
over 2 years ago
. Tamanna
. Tamanna
Director/Designated Partner
over 2 years ago
Arun Kumar Harsha
Arun Kumar Harsha
Director/Designated Partner
over 2 years ago
Ugamraj Pramod
Ugamraj Pramod
Director/Designated Partner
over 2 years ago
. Arun Kumar
. Arun Kumar
Director/Designated Partner
over 2 years ago
Mukesh Ashokkumar
Mukesh Ashokkumar
Director/Designated Partner
over 2 years ago

Past Directors

Ashokkumar Pukhraj
Ashokkumar Pukhraj
Director
about 24 years ago
Bhagyavathi Ashok Kumar
Bhagyavathi Ashok Kumar
Director
over 25 years ago
Parmar Ugamraj
Parmar Ugamraj
Director
over 25 years ago

Charges

60 Lak
26 March 2021
Hdfc Bank Limited
60 Lak
26 March 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-18112019-signed
Form DPT-3-29102019-signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017