Company Information
CIN
Status
Date of Incorporation
07 December 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Karthik Kumar Savitha .
Director/Designated Partner
about 6 years ago
about 6 years ago
Karthikkumar .
Director
almost 30 years ago
almost 30 years ago
Subbaraj Venkatesh Kumar
Director
almost 30 years ago
almost 30 years ago
Past Directors
Vijayakumar Narayanasamy
Director
almost 30 years ago
almost 30 years ago
Thiruvenkata Ramanujam Rajaram
Director
almost 30 years ago
almost 30 years ago
Subbaraj Vijayalakshmi
Director
almost 30 years ago
almost 30 years ago
Subbaraj Padma
Director
almost 30 years ago
almost 30 years ago
Charges
18 June 2018
Hdfc Bank Limited
2 Crore
18 June 2018
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form CHG-1-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-15092020
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-13122019_signed
Form AOC-4-29112019_signed
Form DPT-3-28112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Evidence of cessation;-13122018
Notice of resignation;-13122018
Form DIR-12-13122018_signed
Form DIR-12-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Evidence of cessation;-14092018
