Company Information
CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prasanth Ravi
Director/Designated Partner
over 2 years ago
over 2 years ago
Thiruvali Shrinivaasan
Director
almost 3 years ago
almost 3 years ago
Raja Chinnayya
Additional Director
about 3 years ago
about 3 years ago
Bhaskar Deekshit Parasaram
Additional Director
about 3 years ago
about 3 years ago
Saride Satyanarayana Surya
Additional Director
over 15 years ago
over 15 years ago
Charges
03 February 2018
Indian Overseas Bank
50 Lak
03 February 2018
Indian Overseas Bank
0
03 February 2018
Indian Overseas Bank
0
03 February 2018
Indian Overseas Bank
0
Documents
Form DPT-3-09012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-04072019
Copy of trust deed-04072019
Copy of instrument creating charge-04072019
Form MGT-14-29012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190129
Form DPT-3-09012019-signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Altered memorandum of association-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Auditor?s certificate-01122018
List of depositors-01122018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Altered memorandum of association-19112018
