Company Information

CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sundararajan Rathinasamys
Sundararajan Rathinasamys
Additional Director
over 2 years ago
Veerappan Senthil
Veerappan Senthil
Director/Designated Partner
over 2 years ago
Gurumurthy Kaushik
Gurumurthy Kaushik
Director/Designated Partner
over 2 years ago
Ramanathan Chandrasekaran
Ramanathan Chandrasekaran
Director/Designated Partner
almost 4 years ago
Padmanabhan Subramanian .
Padmanabhan Subramanian .
Director
about 11 years ago
Doraiswamy Jayakumar
Doraiswamy Jayakumar
Director
about 11 years ago

Past Directors

. Prabhala Sreeram
. Prabhala Sreeram
Additional Director
almost 5 years ago

Charges

20 May 2022
Hdfc Bank Limited
0
11 October 2021
Axis Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
11 October 2021
Axis Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
11 October 2021
Axis Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-06082019-signed
Optional Attachment-(1)-26062019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-19012019
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
List of share holders, debenture holders;-01042018
Interest in other entities;-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018