Company Information
CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Arrakundal Velayutha Raja Dharmakrishnan
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Kunjithapadham Selvanayagam
Additional Director
over 11 years ago
over 11 years ago
Sivaraman Vaithiyanathan
Additional Director
over 11 years ago
over 11 years ago
Poosapadi Ramasubrahmaneya Rajha Venketrama Raja
Director
about 12 years ago
about 12 years ago
Poosapadi Ramasamy Raja Ramasubrahmaneya Rajha
Director
about 12 years ago
about 12 years ago
Charges
25 August 2014
Hdfc Bank Limited
23 Crore
25 August 2014
Hdfc Bank Limited
0
25 August 2014
Hdfc Bank Limited
0
25 August 2014
Hdfc Bank Limited
0
Documents
Form PAS-6-04042021_signed
Form MGT-7-02102020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form PAS-6-10092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092020
Optional Attachment-(1)-06092020
Form AOC-4(XBRL)-06092020_signed
Form DPT-3-05082020-signed
Form MGT-14-09072020_signed
Optional Attachment-(1)-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form DPT-3-12112019-signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082019
Form AOC-4(XBRL)-24082019_signed
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Copy of written consent given by auditor-21082019
Form DPT-3-05082019-signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-4-26062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
