Company Information
CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vijayalakshmi Subburaj
Additional Director
almost 2 years ago
almost 2 years ago
Reena Maria John Fredrick
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanchan Kanwar Kanwar Chordia
Director/Designated Partner
over 7 years ago
over 7 years ago
Ajith Kumar Choradia
Director
over 11 years ago
over 11 years ago
Past Directors
Devraj Chordia
Director
almost 10 years ago
almost 10 years ago
Jethmal Chordia
Additional Director
over 11 years ago
over 11 years ago
Rupesh Kumar
Director
over 11 years ago
over 11 years ago
Charges
11 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form AOC-4-31122020_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Supplementary or Test audit report under section 143-30062018
Form AOC - 4 CFS-01072018_signed
Directors report as per section 134(3)-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Copy of written consent given by auditor-17042018
Copy of resolution passed by the company-17042018
