Company Information
CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayaraman Ramesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Janani Subramanian
Additional Director
over 13 years ago
over 13 years ago
Vedamuthu Raghu Veera Pandiyan
Director
over 19 years ago
over 19 years ago
Charges
15 June 2015
Hdfc Bank Limited
10 Lak
15 June 2015
Hdfc Bank Limited
0
15 June 2015
Hdfc Bank Limited
0
15 June 2015
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-15112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-31072019-signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Certificate of Registration of Mortgage-230615.PDF
Certificate of Registration of Mortgage-230615.PDF
