Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arutchelvan Aarabi
Arutchelvan Aarabi
Director/Designated Partner
over 2 years ago
. Sowmiya
. Sowmiya
Director/Designated Partner
over 2 years ago
Semur Chinnasamy Parameswari
Semur Chinnasamy Parameswari
Director/Designated Partner
almost 12 years ago
Semur Palanisamy Chinnasamy
Semur Palanisamy Chinnasamy
Director
almost 12 years ago

Past Directors

. Swetha
. Swetha
Director
almost 12 years ago
. Keerthi Shankar
. Keerthi Shankar
Director
almost 12 years ago
Semoor Chinnasamy Sivakumar
Semoor Chinnasamy Sivakumar
Director
almost 12 years ago

Charges

67 Lak
16 December 2015
Hdfc Bank Limited
10 Lak
21 July 2014
Hdfc Bank Limited
56 Lak
19 July 2023
Others
0
16 December 2015
Others
0
21 July 2014
Hdfc Bank Limited
0
19 July 2023
Others
0
16 December 2015
Others
0
21 July 2014
Hdfc Bank Limited
0
19 July 2023
Others
0
16 December 2015
Others
0
21 July 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-27012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form DIR-12-10122019_signed
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
Optional Attachment-(1)-29112019
Form DPT-3-22072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-21012019
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Notice of resignation;-21012019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-18062018_signed
Form DIR-11-18062018_signed
Notice of resignation filed with the company-16062018
Evidence of cessation;-16062018
Optional Attachment-(1)-16062018
Proof of dispatch-16062018
Notice of resignation;-16062018