Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Prabu Balasubramanian
Prabu Balasubramanian
Director
over 2 years ago
Venkata Krishnan Srinivasan
Venkata Krishnan Srinivasan
Director
about 13 years ago
Arun Claude Cutinho
Arun Claude Cutinho
Director
over 15 years ago

Past Directors

Srikumar Rangarajan
Srikumar Rangarajan
Additional Director
over 6 years ago

Charges

1 Crore
20 February 2017
Idfc Bank Limited
1 Crore
19 January 2015
Icici Bank Limited
70 Lak
20 February 2017
Others
0
19 January 2015
Icici Bank Limited
0
20 February 2017
Others
0
19 January 2015
Icici Bank Limited
0
20 February 2017
Others
0
19 January 2015
Icici Bank Limited
0

Documents

Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Notice of resignation;-07092020
Optional Attachment-(1)-07092020
Form INC-22-10042020_signed
Optional Attachment-(2)-10042020
Copies of the utility bills as mentioned above (not older than two months)-10042020
Optional Attachment-(1)-10042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042020
Form DIR-12-06012020_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Declaration by first director-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
Interest in other entities;-22052019
Optional Attachment-(1)-22052019
Form MGT-14-28122018-signed
Form PAS-3-27112018_signed
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.-27112018
Copy of the special resolution authorizing the issue of bonus shares;-27112018
Copy of Board or Shareholders? resolution-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
List of share holders, debenture holders;-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018