Company Information
CIN
Status
Date of Incorporation
12 August 2010
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
Dharma Prakash Gyanesh
Director/Designated Partner
about 5 years ago
about 5 years ago
. Neeriksha
Individual Promoter
over 6 years ago
over 6 years ago
Naina Dhargaprakash
Director
over 15 years ago
over 15 years ago
Kumar Dharmaprakashjagannath .
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
28 November 2020
Hdfc Bank Limited
1 Crore
28 November 2020
Hdfc Bank Limited
0
28 November 2020
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form INC-22-16102020_signed
Copy of board resolution authorizing giving of notice-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Form DIR-12-16102020_signed
Declaration by first director-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form DPT-3-28012020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(3)-29102019
Form DPT-3-10072019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form MGT-7-24122018_signed
