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
100,000
Directors
Sricharan Radhakrishnan
Director/Designated Partner
over 3 years ago
over 3 years ago
Jagadeesan Hemalatha
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
04 January 2016
Punjab National Bank
6 Lak
28 July 2023
Hdfc Bank Limited
0
04 January 2016
Others
0
28 July 2023
Hdfc Bank Limited
0
04 January 2016
Others
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-06092019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Form INC-22-22122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form CHG-1-11082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180811
Instrument(s) of creation or modification of charge;-06082018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
List of share holders, debenture holders;-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Optional Attachment-(1)-28052016
Instrument(s) of creation or modification of charge;-28052016
Form CHG-1-28052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160528
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-201015.OCT
