Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Balasubramanian Sivanthi Adityan
Director/Designated Partner
over 2 years ago
over 2 years ago
Adhavan Adityan Balasubramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Sivanthi Adityan Balasubramanian .
Director/Designated Partner
about 11 years ago
about 11 years ago
Malathi Sivanthi Subramanian
Director
over 12 years ago
over 12 years ago
Past Directors
Paulraj Jeyapandy .
Additional Director
about 4 years ago
about 4 years ago
Charges
19 February 2015
Hdfc Bank Limited
80 Lak
07 April 2014
Hdfc Bank Limited
50 Lak
19 February 2015
Hdfc Bank Limited
0
07 April 2014
Hdfc Bank Limited
0
19 February 2015
Hdfc Bank Limited
0
07 April 2014
Hdfc Bank Limited
0
19 February 2015
Hdfc Bank Limited
0
07 April 2014
Hdfc Bank Limited
0
Documents
Form AOC-4-13012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-7-11012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-16112018_signed
Copy of resolution passed by the company-10112018
Copy of the intimation sent by company-10112018
Copy of written consent given by auditor-10112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Form DIR-12-16072018_signed
Optional Attachment-(1)-16072018
Interest in other entities;-16072018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form ADT-1-25012018_signed
Copy of written consent given by auditor-25012018
Copy of resolution passed by the company-25012018
