Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Lalit Arvind B
Director/Designated Partner
over 2 years ago
over 2 years ago
Pakkirisamy Balaji
Director/Designated Partner
over 2 years ago
over 2 years ago
Sthanunathan Sheeba
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
04 January 2023
Hdfc Bank Limited
1 Crore
01 November 2022
Hdfc Bank Limited
15 Lak
01 November 2022
Hdfc Bank Limited
0
04 January 2023
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
04 January 2023
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
04 January 2023
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
04 January 2023
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
04 January 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-30032020_signed
Form MGT-7-24032020_signed
List of share holders, debenture holders;-21032020
Form AOC-4-21032020_signed
Form ADT-1-20032020_signed
Optional Attachment-(1)-20032020
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form AOC-4-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Copy of resolution passed by the company-19032020
Copy of the intimation sent by company-19032020
Copy of written consent given by auditor-19032020
Optional Attachment-(1)-19032020
Directors report as per section 134(3)-19032020
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form ADT-1-25112016_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Copy of written consent given by auditor-25112016
Copy of the intimation sent by company-25112016
Copy of resolution passed by the company-25112016
Form MGT-7-25112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
