Company Information
CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kuppuswamy Gowrappan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Mariappan Pachiappan
Director
over 12 years ago
over 12 years ago
Past Directors
Gopalasamy Ramasamy
Director
over 12 years ago
over 12 years ago
Gowrappan Kalaiarasi
Managing Director
over 12 years ago
over 12 years ago
Charges
15 September 2021
Hdfc Bank Limited
60 Lak
15 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Optional Attachment-(2)-09102020
Declaration by first director-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form MGT-7-20112019_signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
