Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,400,000
Authorised Capital
10,000,000

Directors

Sujata Thakur
Sujata Thakur
Director/Designated Partner
about 2 years ago
. Kowsalya
. Kowsalya
Director/Designated Partner
about 4 years ago
Kishore Kumar Anbaiah
Kishore Kumar Anbaiah
Director/Designated Partner
about 6 years ago

Past Directors

Srinivasan .
Srinivasan .
Director
over 12 years ago
Janardhan Madayathur Narayanan
Janardhan Madayathur Narayanan
Director
over 12 years ago

Charges

0
27 March 2016
Canara Bank
4 Crore
27 March 2016
Canara Bank
0
27 March 2016
Canara Bank
0
27 March 2016
Canara Bank
0
27 March 2016
Canara Bank
0
27 March 2016
Canara Bank
0
27 March 2016
Canara Bank
0

Documents

Form CHG-4-08022021-signed
Form INC-28-18012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122020
Optional Attachment-(1)-22122020
Letter of the charge holder stating that the amount has been satisfied-22102020
Form AOC-4(XBRL)-07122019_signed
Form ADT-1-30112019_signed
List of share holders, debenture holders;-30112019
Form DIR-12-30112019_signed
Form MGT-7-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-11062019_signed
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form AOC-4(XBRL)-09012019_signed
Form MGT-7-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
List of share holders, debenture holders;-08012019
Form DIR-12-08112018_signed
Evidence of cessation;-08112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018
Notice of resignation;-08112018
Instrument(s) of creation or modification of charge;-02062018