Company Information
CIN
Status
Date of Incorporation
27 November 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Gopathy Guruswami
Whole Time Director
about 8 years ago
about 8 years ago
Parasuram Venkateswaran
Director
about 22 years ago
about 22 years ago
Ramgopal Narayanan
Director
about 27 years ago
about 27 years ago
Past Directors
Chetpet Venkatasubban Karthik Narayanan
Director
about 27 years ago
about 27 years ago
Charges
01 March 2021
Hdfc Bank Limited
8 Lak
01 March 2021
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form DPT-3-28112019-signed
Form INC-22-24112019_signed
Copies of the utility bills as mentioned above (not older than two months)-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Form DIR-12-17052019_signed
Evidence of cessation;-22042019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form MGT-7-05032018_signed
List of share holders, debenture holders;-02032018
Directors report as per section 134(3)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form INC-22-270116.OCT
Form MGT-7-070116.OCT
Form AOC-4-271215.OCT
