Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,844,450
Authorised Capital
30,000,000
Directors
Jayanth Annabel
Director/Designated Partner
over 5 years ago
over 5 years ago
Gayathri Nandakumar
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Kavitha Srinivas .
Director
about 13 years ago
about 13 years ago
Renganathan Uppili Srinivas
Director
about 13 years ago
about 13 years ago
Charges
13 May 2022
Hdfc Bank Limited
2 Lak
13 May 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-26082020_signed
Evidence of cessation;-24082020
Notice of resignation;-24082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(1)-12082020
Form ADT-1-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-11112019-signed
Form DPT-3-09082019-signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
List of share holders, debenture holders;-03102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form PAS-3-30092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092018
Optional Attachment-(1)-30092018
Optional Attachment-(2)-30092018
Copy of Board or Shareholders? resolution-30092018
Form PAS-3-07122017_signed
