Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Roy Anwesha
Director
about 14 years ago
about 14 years ago
Sanjoy Roy
Director
about 14 years ago
about 14 years ago
Past Directors
Shanmugam Srinivasan
Additional Director
almost 9 years ago
almost 9 years ago
Rajeshwari Ganesh
Director
almost 10 years ago
almost 10 years ago
Kothandaraman Iyer Ganesan
Director
almost 10 years ago
almost 10 years ago
Madhali Venkataramaniah Radhakrishna
Director
about 14 years ago
about 14 years ago
Parthasarathy Prema
Director
about 14 years ago
about 14 years ago
Charges
24 March 2017
Hdfc Bank Limited
75 Lak
24 March 2017
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-27102020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_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-(2)-27112019
Optional Attachment-(3)-27112019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
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
Form CHG-4-29092018_signed
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Letter of the charge holder stating that the amount has been satisfied-06092018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Form AOC-4-09122017_signed
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
