Company Information

CIN
Status
Date of Incorporation
16 November 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sivakumar Shakila
Sivakumar Shakila
Director
over 1 year ago
Deepak Sivakumar
Deepak Sivakumar
Director/Designated Partner
almost 2 years ago
Sivakumar Narasimhan
Sivakumar Narasimhan
Director/Designated Partner
almost 2 years ago
Sivakumar Gowtham
Sivakumar Gowtham
Director/Designated Partner
about 4 years ago

Charges

1 Crore
30 March 2016
Union Bank Of India
1 Crore
17 October 2023
Others
0
30 March 2016
Others
0
17 October 2023
Others
0
30 March 2016
Others
0
17 October 2023
Others
0
30 March 2016
Others
0

Documents

Form CHG-1-16042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Form DPT-3-31012020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-02102019
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-14-03072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Instrument(s) of creation or modification of charge;-03072018
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
Optional Attachment-(3)-03072018
Form CHG-1-03072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180703
Instrument(s) of creation or modification of charge;-24022018
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017