Company Information

CIN
Status
Date of Incorporation
28 November 1994
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

Ganapathy Suresh
Ganapathy Suresh
Director/Designated Partner
about 2 years ago
Srinivasan Perumal
Srinivasan Perumal
Director
over 2 years ago

Past Directors

Ramesh Visvanatha Sarma
Ramesh Visvanatha Sarma
Additional Director
over 6 years ago
Venkatesan .
Venkatesan .
Director
over 14 years ago

Charges

21 February 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-16072019
Notice of resignation;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Form DPT-3-30062019
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of the resolution for alteration of capital;-26102016
Form AOC-4-26102016
Form AOC-4-26102016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-271015.OCT
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF