Company Information
CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Girija Gopinath
Director
almost 19 years ago
almost 19 years ago
Challa Venkat Gopinath
Director
almost 19 years ago
almost 19 years ago
Charges
15 March 2018
State Bank Of India
99 Lak
23 December 2019
The Karur Vysya Bank Limited
41 Lak
05 April 2022
Hdfc Bank Limited
0
15 March 2018
State Bank Of India
0
23 December 2019
Others
0
05 April 2022
Hdfc Bank Limited
0
15 March 2018
State Bank Of India
0
23 December 2019
Others
0
05 April 2022
Hdfc Bank Limited
0
15 March 2018
State Bank Of India
0
23 December 2019
Others
0
Documents
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-1-01062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form INC-22-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Optional Attachment-(1)-10052019
Copy of board resolution authorizing giving of notice-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
List of share holders, debenture holders;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032019
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
