Company Information

CIN
Status
Date of Incorporation
05 March 2012
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

Directors

. Anitha
. Anitha
Director/Designated Partner
over 2 years ago
Velusamy Madan Mohan
Velusamy Madan Mohan
Director
over 2 years ago
Tirunelveli Harihara Ayyappan
Tirunelveli Harihara Ayyappan
Director/Designated Partner
almost 14 years ago

Charges

30 Lak
30 January 2014
Hdfc Bank Limited
30 Lak
30 January 2014
Hdfc Bank Limited
0
30 January 2014
Hdfc Bank Limited
0
30 January 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-13112020-signed
Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form DPT-3-12112019-signed
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed