Company Information

CIN
Status
Date of Incorporation
25 July 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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hema Sriram
Hema Sriram
Director
almost 2 years ago
Hastha Shivaramakrishnan
Hastha Shivaramakrishnan
Director
almost 2 years ago

Charges

13 Lak
31 October 2020
Hdfc Bank Limited
13 Lak
31 October 2020
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-17022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210217
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form DPT-3-05112020-signed
Form DPT-3-24102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form INC-22-22112018_signed
Copies of the utility bills as mentioned above (not older than two months)-22112018
Copy of board resolution authorizing giving of notice-22112018
Optional Attachment-(1)-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed