Company Information
CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Munusamy Karpagadevi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rajendran Anu
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Jiang Haiyan
Director
over 13 years ago
over 13 years ago
Seakyung Lee
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Muthuvel Sakthivel
Director
about 7 years ago
about 7 years ago
Charges
03 April 2019
Hdfc Bank Limited
13 Lak
30 October 2020
Hdfc Bank Limited
10 Lak
30 October 2020
Hdfc Bank Limited
0
03 April 2019
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
03 April 2019
Hdfc Bank Limited
0
Documents
Form CHG-1-12022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210212
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form DPT-3-05112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Form CHG-1-15042019_signed
Instrument(s) of creation or modification of charge;-15042019
Optional Attachment-(1)-15042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Optional Attachment-(1)-22032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form DIR-12-16112018_signed
Optional Attachment-(1)-16112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
