Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Krishnan Viswanathan Balasubramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramani Rameshbabu
Director
over 2 years ago
over 2 years ago
Thiyagarajan Kumar .
Director
over 12 years ago
over 12 years ago
Kothandan Nirmala
Director
over 12 years ago
over 12 years ago
Charges
27 March 2018
Hdfc Bank Limited
6 Lak
27 March 2018
Hdfc Bank Limited
6 Lak
22 March 2017
Hdfc Bank Limited
24 Lak
18 November 2022
Hdfc Bank Limited
7 Lak
18 November 2022
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-29122020_signed
Form DPT-3-17092020-signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
-29102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-23102018-signed
