Company Information
CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,305,000
Authorised Capital
5,000,000
Directors
Prabhakaran Nair Sumathi
Director
over 29 years ago
over 29 years ago
. Prabhakaran Nair
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
13 February 2017
Hdfc Bank Limited
1 Crore
06 July 2011
Hdfc Bank Limited
10 Lak
06 July 2011
Hdfc Bank Limited
0
13 February 2017
Hdfc Bank Limited
0
06 July 2011
Hdfc Bank Limited
0
13 February 2017
Hdfc Bank Limited
0
06 July 2011
Hdfc Bank Limited
0
13 February 2017
Hdfc Bank Limited
0
06 July 2011
Hdfc Bank Limited
0
13 February 2017
Hdfc Bank Limited
0
06 July 2011
Hdfc Bank Limited
0
13 February 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form CHG-1-20072017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170720
Instrument(s) of creation or modification of charge;-07072017
Optional Attachment-(1)-07072017
Optional Attachment-(2)-07072017
