Company Information

CIN
Status
Date of Incorporation
08 February 2010
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
10,085,500
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Rajabalaguru
. Rajabalaguru
Director
almost 2 years ago
Govindaraj Thirunavukkarasu Mahesh Kumar
Govindaraj Thirunavukkarasu Mahesh Kumar
Director/Designated Partner
over 5 years ago
Doraiswamy Premkumar
Doraiswamy Premkumar
Director
over 12 years ago
Vivek Mehrotra
Vivek Mehrotra
Director
over 14 years ago

Past Directors

Babu Rao Ananda Rao
Babu Rao Ananda Rao
Additional Director
over 5 years ago
Sivaramakrishnan Sankara Prabu
Sivaramakrishnan Sankara Prabu
Director
almost 15 years ago

Charges

1 Crore
12 January 2012
Hdfc Bank Limited
1 Crore
12 January 2012
Hdfc Bank Limited
0
12 January 2012
Hdfc Bank Limited
0
12 January 2012
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Form ADT-1-17032020_signed
Copy of written consent given by auditor-17032020
Copy of the intimation sent by company-17032020
Copy of resolution passed by the company-17032020
Optional Attachment-(1)-17032020
Form ADT-3-04032020_signed
Resignation letter-04032020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DIR-12-05112019_signed
Optional Attachment-(1)-05112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Optional Attachment-(1)-17072019
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Evidence of cessation;-20052019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Form DIR-12-14052019_signed