Company Information

CIN
Status
Date of Incorporation
05 June 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,832,500
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Achuthan Krishna
Srinivasan Achuthan Krishna
Director/Designated Partner
almost 2 years ago
Rajiv Balakrishna
Rajiv Balakrishna
Director/Designated Partner
almost 2 years ago
Damodaran .
Damodaran .
Director/Designated Partner
almost 2 years ago

Past Directors

Kannan Srinivasan Raman
Kannan Srinivasan Raman
Director
over 5 years ago
Rahul Reddy Dodla .
Rahul Reddy Dodla .
Additional Director
over 6 years ago
Kannan Sundaravaradhan .
Kannan Sundaravaradhan .
Director
over 6 years ago
Rajasekar Vadivel
Rajasekar Vadivel
Managing Director
over 10 years ago

Charges

5 Lak
12 April 2022
Hdfc Bank Limited
5 Lak
12 April 2022
Hdfc Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
12 April 2022
Hdfc Bank Limited
0

Documents

Evidence of cessation;-16112020
Notice of resignation;-16112020
Form DIR-12-16112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Interest in other entities;-07022020
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-03092019
Interest in other entities;-22072019
Notice of resignation;-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(3)-22072019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019