Company Information
CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Swaroopa Padmanabhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Govindarajulu Rajendran Radhakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Govindarajulu Rajendran
Director/Designated Partner
over 2 years ago
over 2 years ago
Govindarajulu Rajendran Ananthapadmanabhan
Beneficial Owner
almost 13 years ago
almost 13 years ago
Charges
07 November 2016
Hdfc Bank Limited
55 Lak
07 November 2016
Hdfc Bank Limited
0
07 November 2016
Hdfc Bank Limited
0
07 November 2016
Hdfc Bank Limited
0
07 November 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-01042021_signed
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Form DPT-3-26112019-signed
Form ADT-1-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form CHG-1-08122016_signed
Instrument(s) of creation or modification of charge;-08122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161208
Copy of the intimation sent by company-17112016
Copy of written consent given by auditor-17112016
