Company Information
CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsha Skanda Sundaram
Director/Designated Partner
about 3 years ago
about 3 years ago
Chetpat Aryama Sundaram .
Director/Designated Partner
over 9 years ago
over 9 years ago
Kamini Sundaram
Beneficial Owner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Business Construction; Repair; Installation Services And Other Related Business Activities.
Charges
07 November 2017
Piramal Trusteeship Services Private Limited
180 Crore
07 November 2017
Others
0
07 November 2017
Others
0
07 November 2017
Others
0
07 November 2017
Others
0
07 November 2017
Others
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form CHG-4-07102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form ADT-1-18022020_signed
Copy of written consent given by auditor-15022020
Copy of the intimation sent by company-15022020
Copy of resolution passed by the company-15022020
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-13022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Optional Attachment-(1)-13022020
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Directors report as per section 134(3)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form ADT-1-15122018_signed
Copy of written consent given by auditor-15122018
Optional Attachment-(1)-15122018
Copy of resolution passed by the company-15122018
Form ADT-1-14062018_signed