Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Venkataraman Ananda Ram
Venkataraman Ananda Ram
Director
almost 14 years ago
. Elamaran
. Elamaran
Director
almost 14 years ago
Rajendran Dharani
Rajendran Dharani
Director
almost 14 years ago

Past Directors

Kavassery Chidambaram Parameswaran
Kavassery Chidambaram Parameswaran
Director
over 12 years ago
Venkataraman Mohanram
Venkataraman Mohanram
Director
over 12 years ago
Karunanandam Vijayan
Karunanandam Vijayan
Director
almost 14 years ago
Gonna Chakrapani
Gonna Chakrapani
Director
almost 14 years ago
Radhakrishnan Balakumar
Radhakrishnan Balakumar
Director
almost 14 years ago

Charges

19 Lak
07 November 2013
Hdfc Bank Limited
19 Lak
07 November 2013
Hdfc Bank Limited
0
07 November 2013
Hdfc Bank Limited
0
07 November 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(4)-24102019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-13122018
Notice of resignation;-13122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Optional Attachment-(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
Optional Attachment-(4)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-10122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(3)-28112017
Optional Attachment-(1)-28112017