Company Information
CIN
Status
Date of Incorporation
31 March 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Duraisamy Krishnamoorthy
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ramya Duraisamy
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
06 February 2015
Corporation Bank
50 Lak
31 March 2021
Hdfc Bank Limited
10 Lak
21 October 2022
Hdfc Bank Limited
25 Lak
22 August 2022
Tamilnadu Industrial Investment Corporation Limited
5 Crore
08 December 2021
Union Bank Of India Limited
1 Crore
31 August 2023
Yes Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
22 August 2022
Others
0
06 February 2015
Others
0
08 December 2021
Others
0
31 March 2021
Hdfc Bank Limited
0
31 August 2023
Yes Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
22 August 2022
Others
0
06 February 2015
Others
0
08 December 2021
Others
0
31 March 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-18122019-signed
Form AOC-4-10122019_signed
Form INC-22-09122019_signed
Copies of the utility bills as mentioned above (not older than two months)-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Form CHG-1-27062019_signed
Form CHG-1-27062019
Instrument(s) of creation or modification of charge;-27062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019