Company Information
CIN
Status
Date of Incorporation
06 April 2005
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
Kamalesh Sekhar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mahadevan Surya Sekhar
Director
almost 21 years ago
almost 21 years ago
Girija Sekhar
Whole Time Director
almost 21 years ago
almost 21 years ago
Past Directors
Ramkumar Ramachandran .
Director
almost 21 years ago
almost 21 years ago
Charges
15 June 2022
Hdfc Bank Limited
0
15 June 2022
Hdfc Bank Limited
0
15 June 2022
Hdfc Bank Limited
0
Documents
Form MGT-14-05012020_signed
Form ADT-1-31122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-12122019-signed
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form AOC - 4 CFS-02122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Auditor?s certificate-28062019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-16012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-30122018
Supplementary or Test audit report under section 143-30012018
Form AOC - 4 CFS-30012018_signed
