Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
50,000,000

Directors

Ganesan Umamagesh
Ganesan Umamagesh
Director/Designated Partner
over 2 years ago
Raman Natraj
Raman Natraj
Director/Designated Partner
over 2 years ago
Balasubramanian Satish
Balasubramanian Satish
Director/Designated Partner
about 11 years ago
Giridhar Krishna
Giridhar Krishna
Director/Designated Partner
about 11 years ago
Lakshmanan Suren
Lakshmanan Suren
Director/Designated Partner
over 11 years ago
Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director/Designated Partner
over 11 years ago

Charges

95 Lak
31 March 2017
Hdfc Bank Limited
95 Lak
20 July 2022
Others
0
31 March 2017
Hdfc Bank Limited
0
20 July 2022
Others
0
31 March 2017
Hdfc Bank Limited
0
20 July 2022
Others
0
31 March 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-22012020-signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Optional Attachment-(1)-29062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-14022018
Optional Attachment-(1)-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Form ADT-1-12022018_signed
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Form PAS-3-10022018_signed
Copy of Board or Shareholders? resolution-10022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022018
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018