Company Information
CIN
Status
Date of Incorporation
16 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Rajiv Naidu
Managing Director
over 2 years ago
over 2 years ago
Kavitha Rajiv Naidu
Director
over 11 years ago
over 11 years ago
Past Directors
Savithiri Radhakrishnan
Director
over 31 years ago
over 31 years ago
Charges
29 July 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-28112019
Form ADT-3-27072019_signed
Form ADT-1-27072019_signed
Resignation letter-27072019
Copy of written consent given by auditor-27072019
Copy of the intimation sent by company-27072019
Copy of resolution passed by the company-27072019
Form DPT-3-10062019
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-22032018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of the intimation sent by company-22032018
Copy of resolution passed by the company-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of written consent given by auditor-22032018
Form AOC-4-22032018_signed
