Company Information

CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 June 2023
Paid Up Capital
5,094,610
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Kumar
Anuj Kumar
Director/Designated Partner
over 1 year ago
Veeraraghavan Narayanaswamy
Veeraraghavan Narayanaswamy
Director
over 9 years ago
Vaidyanathan Shankar
Vaidyanathan Shankar
Director
over 11 years ago

Past Directors

Mariappan Somasundaram
Mariappan Somasundaram
Additional Director
over 5 years ago
Muthukrishnan Venkataraman
Muthukrishnan Venkataraman
Additional Director
almost 8 years ago
Nelavelli Koteswara Prasad
Nelavelli Koteswara Prasad
Director
over 9 years ago
Raghavan Putran
Raghavan Putran
Nominee Director
over 9 years ago
Narashiman Ramakrishnan
Narashiman Ramakrishnan
Director
over 10 years ago
Mathew Joseph
Mathew Joseph
Additional Director
about 11 years ago
Satrajit Siva Bhattacharya
Satrajit Siva Bhattacharya
Additional Director
about 11 years ago
Shankar Vijayasudha
Shankar Vijayasudha
Director
over 11 years ago

Charges

9 Lak
22 November 2021
Hdfc Bank Limited
9 Lak
22 November 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-22082020
List of share holders, debenture holders;-22082020
Copy of MGT-8-22082020
Optional Attachment-(1)-22082020
Form MGT-7-22082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form AOC-4(XBRL)-07082020_signed
Form DIR-12-11072020_signed
Optional Attachment-(1)-11072020
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Notice of resignation;-22102019
Proof of dispatch-09102019
Notice of resignation filed with the company-09102019
Form DIR-11-09102019_signed
Acknowledgement received from company-09102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
List of share holders, debenture holders;-08092019
Copy of MGT-8-08092019
Notice of resignation;-08092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092019
Form DIR-12-08092019_signed
Evidence of cessation;-08092019
Interest in other entities;-08092019
Form MGT-7-08092019_signed
Form AOC-4(XBRL)-08082019_signed