Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ganesan Ramamoorthy .
Director
over 14 years ago
over 14 years ago
Ganesan .
Director
over 14 years ago
over 14 years ago
Meenal Jaipurukar
Director
over 14 years ago
over 14 years ago
Past Directors
Ezhilarasu Sambasivam
Director
over 14 years ago
over 14 years ago
Ram Elavazhagan .
Director
over 14 years ago
over 14 years ago
Charges
29 November 2012
Siemens Financial Services Private Limited
1 Crore
29 November 2012
Siemens Financial Services Private Limited
0
29 November 2012
Siemens Financial Services Private Limited
0
29 November 2012
Siemens Financial Services Private Limited
0
Documents
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Optional Attachment-(1)-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form e-CODS-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Optional Attachment-(1)-23012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23012018
Form AOC-4-23012018_signed
Form 23AC-23012018_signed
Form MGT-7-23012018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20012018
Annual return as per schedule V of the Companies Act,1956-20012018
Form 20B-20012018_signed
Form 66-20012018_signed
