Company Information
CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ramalingam Sivasubramanian
Director/Designated Partner
over 11 years ago
over 11 years ago
Kalaiselvi Sivasubramanian
Director
over 11 years ago
over 11 years ago
Charges
11 January 2021
Hdfc Bank Limited
10 Lak
30 May 2022
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
Documents
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form ADT-1-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-30072016
Form AOC-4-30072016_signed
Form MGT-7-30072016_signed
