Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Keerthi Venigalla .
Keerthi Venigalla .
Director
about 2 years ago
Goutham Choudary
Goutham Choudary
Director/Designated Partner
about 2 years ago
Narayanan Ramachandran
Narayanan Ramachandran
Director/Designated Partner
about 7 years ago

Past Directors

Vanaja .
Vanaja .
Director
over 13 years ago

Charges

99 Lak
24 November 2015
Hdfc Bank Limited
99 Lak
24 November 2015
Hdfc Bank Limited
0
24 November 2015
Hdfc Bank Limited
0
24 November 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Form DIR-12-13102018_signed
Form MGT-14-19072018-signed
Form PAS-3-19072018_signed
Form SH-7-19072018-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.-19072018
Copy of Board or Shareholders? resolution-19072018
Altered memorandum of association-17072018
Altered memorandum of assciation;-17072018
Optional Attachment-(1)-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Altered articles of association;-17072018
Altered articles of association-17072018
Copy of the resolution for alteration of capital;-17072018
Form MGT-7-05122017_signed