Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Directors
Annamalai Ramesh Prabhu
Director
over 2 years ago
over 2 years ago
. Amaresh Shankar
Director
over 2 years ago
over 2 years ago
Sasikalarani Ramesh Prabhu
Director
over 13 years ago
over 13 years ago
Deepakshankar Rameshprabhu
Director
over 13 years ago
over 13 years ago
Charges
15 June 2015
State Bank Of India
27 Lak
19 April 2022
Hdfc Bank Limited
5 Lak
15 June 2015
State Bank Of India
0
19 April 2022
Hdfc Bank Limited
0
15 June 2015
State Bank Of India
0
19 April 2022
Hdfc Bank Limited
0
15 June 2015
State Bank Of India
0
19 April 2022
Hdfc Bank Limited
0
Documents
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form AOC-4-23042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042020
Directors report as per section 134(3)-22042020
List of share holders, debenture holders;-22042020
Form MGT-7-22042020_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form PAS-3-28012018_signed
Copy of Board or Shareholders? resolution-27012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012018
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
List of share holders, debenture holders;-02082017
Directors report as per section 134(3)-02082017
