Company Information

CIN
Status
Date of Incorporation
14 August 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,320,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramalingam Dandayuthapani
Ramalingam Dandayuthapani
Director/Designated Partner
about 1 year ago
Ameerbasha Jainlabudeen
Ameerbasha Jainlabudeen
Director/Designated Partner
about 1 year ago
Raghunandana Tangirala
Raghunandana Tangirala
Director/Designated Partner
almost 2 years ago

Past Directors

Venkatesh .
Venkatesh .
Additional Director
almost 8 years ago
Mugundha Prakash
Mugundha Prakash
Managing Director
over 8 years ago
Nirmala .
Nirmala .
Director
over 10 years ago
Anantharaman Gayathri Vinod
Anantharaman Gayathri Vinod
Director
over 11 years ago

Registered Trademarks

Stanworth Stanworth Management

[Class : 35] Integrated Facility Management And Business Support Services.

Charges

2 Crore
01 February 2023
Hdfc Bank Limited
2 Crore
01 February 2023
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0

Documents

Form MSME FORM I-31102020_signed
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form DPT-3-07112019-signed
Form MSME FORM I-30102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-05082019-signed
Form MSME FORM I-22072019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-14-09112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181109
Altered memorandum of association-08112018
Optional Attachment-(1)-08112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
Form ADT-1-16012018_signed
Copy of the intimation sent by company-16012018
Copy of resolution passed by the company-16012018
Optional Attachment-(1)-16012018
Copy of written consent given by auditor-16012018
Form MGT-6-12012018_signed
-12012018
Optional Attachment-(1)-12012018