Company Information
CIN
Status
Date of Incorporation
20 March 2012
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
Santhoshii Vasudevan
Director/Designated Partner
about 4 years ago
about 4 years ago
Soudhamini Villadath
Beneficial Owner
over 9 years ago
over 9 years ago
Past Directors
Jayanthi Murali
Director
over 13 years ago
over 13 years ago
Anbu Saravanan
Director
over 13 years ago
over 13 years ago
Charges
31 January 2018
Housing Development Finance Corporation Limited
1 Crore
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
Documents
Form DPT-3-31012020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
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
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28092019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form CHG-1-17042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180417
Instrument(s) of creation or modification of charge;-10042018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Letter of appointment;-28102016
Form DIR-12-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
