Company Information

CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,170,370
Authorised Capital
11,000,000

Directors

Sathish Kumar Vijayan
Sathish Kumar Vijayan
Director/Designated Partner
about 2 years ago
Arjun Muralidharan
Arjun Muralidharan
Director/Designated Partner
about 2 years ago
Sankaran Swaminathan
Sankaran Swaminathan
Director/Designated Partner
over 2 years ago
Anusha Balaji
Anusha Balaji
Director/Designated Partner
over 2 years ago
Kekkarai Raju Raju Ganesh
Kekkarai Raju Raju Ganesh
Director
over 2 years ago

Past Directors

. Sriman Narayanan
. Sriman Narayanan
Director
over 14 years ago
Pattabiraman Seetharaman
Pattabiraman Seetharaman
Director
about 16 years ago
Shirley .
Shirley .
Director
about 16 years ago
Sathianathan Devaraj
Sathianathan Devaraj
Director
about 16 years ago

Charges

0
01 February 2019
Housing Development Finance Corporation Limited
29 Lak
01 February 2019
Housing Development Finance Corporation Limited
27 Lak
14 July 2022
Hdfc Bank Limited
0
01 February 2019
Others
0
01 February 2019
Others
0
14 July 2022
Hdfc Bank Limited
0
01 February 2019
Others
0
01 February 2019
Others
0
14 July 2022
Hdfc Bank Limited
0
01 February 2019
Others
0
01 February 2019
Others
0

Documents

Form DPT-3-31012020-signed
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form AOC-4-31102019_signed
Form MGT-7-31102019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form DIR-12-20072019_signed
Optional Attachment-(3)-20072019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(2)-06062018