Company Information
CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sudalaimani Saviya Sathu
Director
about 2 years ago
about 2 years ago
Saviya Sathu Kardheepan
Director/Designated Partner
about 8 years ago
about 8 years ago
Saviyasathu Mihila
Director
over 12 years ago
over 12 years ago
Charges
27 December 2017
Hdfc Bank Limited
2 Crore
29 August 2021
Hdfc Bank Limited
11 Lak
29 August 2021
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
29 August 2021
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
29 August 2021
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
29 August 2021
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DPT-3-18122020_signed
Form DPT-3-03022020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Instrument(s) of creation or modification of charge;-18012018
Form CHG-1-18012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form DIR-12-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form AOC-4-26102017_signed
