Company Information
CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jegan Siva
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Somasundram Shanthi .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Siva Jeganathan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
30 March 2022
Hdfc Bank Limited
11 Crore
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-19102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-23092020_signed
Resignation letter-22092020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-10072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form ADT-1-10122018_signed
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Copy of written consent given by auditor-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Company CSR policy as per section 135(4)-07122017
