Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
5,400,000
Directors
. Sivaraman Vijayalakshmi
Director
over 13 years ago
over 13 years ago
Huttenhalli Nagaraj Rao Latha .
Director
over 13 years ago
over 13 years ago
Ramamurthy Iyer Sivaraman
Managing Director
over 13 years ago
over 13 years ago
Charges
07 May 2013
State Bank Of Hyderabad
38 Lak
13 March 2023
Hdfc Bank Limited
4 Lak
13 March 2023
Hdfc Bank Limited
0
07 May 2013
State Bank Of Hyderabad
0
13 March 2023
Hdfc Bank Limited
0
07 May 2013
State Bank Of Hyderabad
0
13 March 2023
Hdfc Bank Limited
0
07 May 2013
State Bank Of Hyderabad
0
Documents
Form DPT-3-11112020-signed
Form DPT-3-20122019-signed
Form DPT-3-19122019-signed
Form AOC-4-16122019_signed
Form INC-22-12122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of board resolution authorizing giving of notice-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-03122018_signed
Directors report as per section 134(3)-03122018
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Form ADT-1-26022018_signed
Copy of the intimation sent by company-26022018
List of share holders, debenture holders;-26022018
Copy of resolution passed by the company-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
