Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,090,000
Authorised Capital
1,200,000

Directors

Sunandha Sakthiprassad
Sunandha Sakthiprassad
Additional Director
over 3 years ago
Sethuraman Narayanan
Sethuraman Narayanan
Director
over 15 years ago

Past Directors

Bhanumati Venkatraman Iyer
Bhanumati Venkatraman Iyer
Director
almost 12 years ago
Ramaiyer Jagadeeswaran
Ramaiyer Jagadeeswaran
Alternate Director
over 15 years ago
Panchapakesan Vaidyanathan
Panchapakesan Vaidyanathan
Director
over 15 years ago

Charges

40 Lak
23 October 2017
Hdfc Bank Limited
40 Lak
28 July 2010
Bank Of Maharashtra
20 Lak
23 October 2017
Hdfc Bank Limited
0
28 July 2010
Bank Of Maharashtra
0
23 October 2017
Hdfc Bank Limited
0
28 July 2010
Bank Of Maharashtra
0
23 October 2017
Hdfc Bank Limited
0
28 July 2010
Bank Of Maharashtra
0

Documents

Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-28112018
Details of other Entity(s)-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Optional Attachment-(1)-27112018
Copy of written consent given by auditor-27112018
Form INC-22-08122017_signed
Optional Attachment-(1)-08122017
Copies of the utility bills as mentioned above (not older than two months)-08122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122017
Form CHG-1-22112017_signed
Instrument(s) of creation or modification of charge;-22112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171122
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed