Company Information
CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Arjun Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Bakshi
Director
almost 27 years ago
almost 27 years ago
Vijay Kumar Chugh
Director
almost 27 years ago
almost 27 years ago
Past Directors
Tej Mayur Contractor
Additional Director
over 2 years ago
over 2 years ago
Poonam Nair
Director
about 24 years ago
about 24 years ago
Charges
21 March 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
02 February 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
02 February 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-30072019
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-201115.OCT
Form GNL.2-281014.PDF
Optional Attachment 4-281014.PDF
Optional Attachment 2-281014.PDF
Optional Attachment 3-281014.PDF
Optional Attachment 1-281014.PDF
