Company Information
CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gowri Shankar Natarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Dheepa Natarajan
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ramasamy Sundaram Natarajan .
Director
over 12 years ago
over 12 years ago
Kusalan Sumathi
Director
over 13 years ago
over 13 years ago
Charges
24 April 2017
Hdfc Bank Limited
60 Lak
22 February 2017
State Bank Of India
18 Thousand
22 February 2017
State Bank Of India
0
24 April 2017
Hdfc Bank Limited
0
22 February 2017
State Bank Of India
0
24 April 2017
Hdfc Bank Limited
0
22 February 2017
State Bank Of India
0
24 April 2017
Hdfc Bank Limited
0
Documents
Form INC-22-07012021_signed
Copies of the utility bills as mentioned above (not older than two months)-29122020
Copy of board resolution authorizing giving of notice-29122020
Optional Attachment-(1)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Form INC-22-16062020_signed
Copies of the utility bills as mentioned above (not older than two months)-16062020
Copy of board resolution authorizing giving of notice-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Form ADT-1-12062020_signed
Optional Attachment-(1)-12062020
Copy of the intimation sent by company-12062020
Copy of written consent given by auditor-12062020
Copy of resolution passed by the company-12062020
Form MGT-7-19052020_signed
Optional Attachment-(1)-18052020
List of share holders, debenture holders;-18052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042020
Directors report as per section 134(3)-27042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042020
Form AOC-4-27042020_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
