Company Information
CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Vellore Subramaniyan Suresh
Director/Designated Partner
about 3 years ago
about 3 years ago
Ramaswamy Damodaran
Director
over 19 years ago
over 19 years ago
Past Directors
Jayasathya Suresh
Additional Director
over 11 years ago
over 11 years ago
Vellore Subramanian Saravanan
Director
over 19 years ago
over 19 years ago
Charges
06 September 2006
Hdfc Bank Limited
21 Crore
06 September 2006
Hdfc Bank Limited
0
06 September 2006
Hdfc Bank Limited
0
06 September 2006
Hdfc Bank Limited
0
Documents
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-11032019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Optional Attachment-(1)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Form AOC-4-020116.OCT
Optional Attachment 2-291215.PDF
Optional Attachment 1-291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Directors- report as per section 134-3--291215.PDF
Form MGT-7-301215.OCT
Form DIR-12-311015.OCT
Form ADT-1-151015.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Frm23ACA-221114 for the FY ending on-310314.OCT
