Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kugalur Thangavelu Ilangovan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sakthi Ganesh Chinnasami
Director/Designated Partner
over 2 years ago
over 2 years ago
Thangavelu Nandha Kumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Anbumozhi Umashankar
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Govindarajan Manjula
Managing Director
about 13 years ago
about 13 years ago
Charges
09 January 2014
Hdfc Bank Limited
15 Lak
09 January 2014
Hdfc Bank Limited
0
09 January 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-30012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29072019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-22032019
Form MGT-7-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Directors report as per section 134(3)-21032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032019
Form AOC-4-21032019_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Optional Attachment-(1)-16082017
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form AOC-4-14082017_signed
Form MGT-7-280116.OCT
Form AOC-4-281215.OCT
