Company Information

CIN
Status
Date of Incorporation
05 October 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
900,000

Directors

Lalitha Suresh
Lalitha Suresh
Director
almost 2 years ago
Suresh Ramasubramanian
Suresh Ramasubramanian
Director/Designated Partner
about 13 years ago

Charges

0
19 January 2016
Yes Bank Limited
6 Lak
20 March 2015
Yes Bank Limited
47 Lak
17 March 2014
Yes Bank Limited
6 Lak
20 March 2015
Yes Bank Limited
0
19 January 2016
Yes Bank Limited
0
17 March 2014
Yes Bank Limited
0
20 March 2015
Yes Bank Limited
0
19 January 2016
Yes Bank Limited
0
17 March 2014
Yes Bank Limited
0
20 March 2015
Yes Bank Limited
0
19 January 2016
Yes Bank Limited
0
17 March 2014
Yes Bank Limited
0

Documents

Form DPT-3-18112020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-30112019_signed
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-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
Form DPT-3-12112019-signed
Form DPT-3-08112019-signed
Letter of the charge holder stating that the amount has been satisfied-30042019
Form CHG-4-30042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-25102018
Form CHG-4-25102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181025
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed