Company Information

CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
157,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundar Arumugam
Sundar Arumugam
Director/Designated Partner
almost 2 years ago
Kamal Ismail
Kamal Ismail
Beneficial Owner
over 2 years ago
Nagendaran Sathya Sai Sankar
Nagendaran Sathya Sai Sankar
Director/Designated Partner
over 7 years ago
Pradeep Mohanchand Dadha
Pradeep Mohanchand Dadha
Director
over 13 years ago

Past Directors

Yathin Reddy
Yathin Reddy
Director
over 13 years ago

Charges

4 Crore
15 May 2019
Sundaram Bnp Paribas Home Finance Limited
3 Crore
22 March 2021
Hdfc Bank Limited
20 Lak
22 March 2021
Hdfc Bank Limited
0
15 May 2019
Others
0
22 March 2021
Hdfc Bank Limited
0
15 May 2019
Others
0
22 March 2021
Hdfc Bank Limited
0
15 May 2019
Others
0

Documents

Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(1)-12082020
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(2)-27012018
Form DIR-12-27012018_signed
Evidence of cessation;-27012018
Optional Attachment-(3)-27012018