Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nagayya Raja
Director
over 2 years ago
over 2 years ago
Krishnajipandia Jaganath
Director
over 9 years ago
over 9 years ago
Venkatachalam Satheesh Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Srikanthan Srinivasan
Director
over 14 years ago
over 14 years ago
Charges
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-13112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-30032019_signed
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Copy of resolution passed by the company-29032019
-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Copy of written consent given by auditor-29032019
Directors report as per section 134(3)-29032019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Form e-CODS-31032018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
