Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,100,000
Authorised Capital
100,000,000

Directors

. Anbu Chozhan
. Anbu Chozhan
Director/Designated Partner
over 2 years ago
Midthe Vijayaragavan Srinath
Midthe Vijayaragavan Srinath
Director/Designated Partner
over 3 years ago

Past Directors

Kumar Thangavelu
Kumar Thangavelu
Director
over 10 years ago

Charges

50 Lak
21 December 2020
Hdfc Bank Limited
30 Lak
28 September 2021
Hdfc Bank Limited
20 Lak
28 September 2021
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0

Documents

Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
List of share holders, debenture holders;-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072020
Directors report as per section 134(3)-27072020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Directors report as per section 134(3)-10022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
List of share holders, debenture holders;-10022020
Optional Attachment-(1)-06012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Optional Attachment-(1)-03082018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed