Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Dhurvas Subramanian Jeeierbabu
Director
over 2 years ago
over 2 years ago
Durvas Jeeir Shamilarani
Director
almost 12 years ago
almost 12 years ago
Past Directors
Dhurvas Subramanian Rajeswari
Director
over 11 years ago
over 11 years ago
Charges
11 June 2014
Indian Bank
60 Lak
11 June 2014
Indian Bank
0
11 June 2014
Indian Bank
0
Documents
Form DPT-3-05122020_signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Auditor?s certificate-05122020
Copy of written consent given by auditor-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form DPT-3-06112019-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form CHG-4-28092019_signed
Letter of the charge holder stating that the amount has been satisfied-28092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190928
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Details of other Entity(s)-24102018
