Company Information

CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,180,000
Authorised Capital
1,500,000

Directors

Prakash Kumar Sahu
Prakash Kumar Sahu
Director/Designated Partner
over 3 years ago
Ragunathan Srilatha
Ragunathan Srilatha
Director/Designated Partner
over 3 years ago
Sethuraman Kalyani
Sethuraman Kalyani
Director/Designated Partner
almost 5 years ago
Rengasamy Saravanakumar
Rengasamy Saravanakumar
Director
about 9 years ago
Sethuraman Sundar
Sethuraman Sundar
Director
almost 21 years ago

Past Directors

Sethuraman Ramasubramanian .
Sethuraman Ramasubramanian .
Director
about 8 years ago
Kannan Sriram
Kannan Sriram
Director
about 19 years ago

Charges

06 May 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Declaration by first director-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062020
List of share holders, debenture holders;-18062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200402
Form MGT-14-28022020-signed
Altered articles of association-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered memorandum of association-14022020
Notice of resignation;-14022020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form DIR-12-03112018_signed