Company Information
CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,010,000
Authorised Capital
1,010,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sankaran Swaminathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rekha Balaji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Karthikeyan .
Director
almost 14 years ago
almost 14 years ago
Ravi Rajagopalan
Director
almost 14 years ago
almost 14 years ago
Krishnamurthy Balaji
Director
almost 14 years ago
almost 14 years ago
Charges
28 September 2016
Indusind Bank Limited
2 Crore
23 February 2015
Axis Bank Limited
1 Crore
23 March 2011
Bank Of India
90 Lak
28 September 2016
Others
0
23 February 2015
Axis Bank Limited
0
23 March 2011
Bank Of India
0
28 September 2016
Others
0
23 February 2015
Axis Bank Limited
0
23 March 2011
Bank Of India
0
28 September 2016
Others
0
23 February 2015
Axis Bank Limited
0
23 March 2011
Bank Of India
0
28 September 2016
Others
0
23 February 2015
Axis Bank Limited
0
23 March 2011
Bank Of India
0
28 September 2016
Others
0
23 February 2015
Axis Bank Limited
0
23 March 2011
Bank Of India
0
Documents
Form DPT-3-26102020-signed
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-04122019-signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Optional Attachment-(1)-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Optional Attachment-(1)-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed