Company Information
CIN
Status
Date of Incorporation
23 July 2010
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
Ananthakrishnapuram Venkatakrishnan Srinivasan
Director
over 15 years ago
over 15 years ago
Nalini Srinivasan
Director
over 15 years ago
over 15 years ago
Charges
17 September 2019
Kotak Mahindra Bank Limited
1 Crore
29 July 2019
Kotak Mahindra Bank Limited
75 Lak
29 July 2019
Others
0
17 September 2019
Others
0
29 July 2019
Others
0
17 September 2019
Others
0
Documents
Form DPT-3-29102020-signed
Form DPT-3-12122019-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form ADT-1-17052019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
