Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aparna Jayendran
Aparna Jayendran
Director/Designated Partner
almost 4 years ago
Rajeshwari Shankar
Rajeshwari Shankar
Beneficial Owner
over 14 years ago
Balasubramanian Viswanathan Tatamangalam
Balasubramanian Viswanathan Tatamangalam
Director
over 14 years ago

Charges

0
03 October 2013
Idbi Bank Limited
32 Lak
10 May 2022
City Union Bank Limited
0
03 October 2013
Idbi Bank Limited
0
10 May 2022
City Union Bank Limited
0
03 October 2013
Idbi Bank Limited
0
10 May 2022
City Union Bank Limited
0
03 October 2013
Idbi Bank Limited
0
10 May 2022
City Union Bank Limited
0
03 October 2013
Idbi Bank Limited
0
10 May 2022
City Union Bank Limited
0
03 October 2013
Idbi Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form DPT-3-31012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form MGT-14-15122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05092019
Optional Attachment-(1)-05092019
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed