Company Information
CIN
Status
Date of Incorporation
29 April 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gowrisanker Namasivayam
Director
over 1 year ago
over 1 year ago
Ramesan Prabha Vinod
Director
over 11 years ago
over 11 years ago
Past Directors
Gopalan Vijaybalaji .
Director
over 9 years ago
over 9 years ago
Shivakkumar Dina
Managing Director
over 11 years ago
over 11 years ago
Shivakkumar Manoharan
Managing Director
over 11 years ago
over 11 years ago
Vellia Ramasamy
Director
over 11 years ago
over 11 years ago
Charges
06 May 2019
Kotak Mahindra Bank Limited
75 Lak
05 June 2018
Kotak Mahindra Bank Limited
1 Crore
26 May 2018
Kotak Mahindra Bank Limited
7 Crore
03 October 2017
Axis Bank Limited
4 Crore
24 March 2015
Hdfc Bank Limited
30 Lak
21 February 2020
Kotak Mahindra Bank Limited
45 Lak
21 September 2022
Hdfc Bank Limited
18 Lak
21 March 2022
Hdfc Bank Limited
32 Lak
21 September 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
26 May 2018
Others
0
06 May 2019
Others
0
21 February 2020
Others
0
03 October 2017
Others
0
24 March 2015
Hdfc Bank Limited
0
05 June 2018
Others
0
21 September 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
26 May 2018
Others
0
06 May 2019
Others
0
21 February 2020
Others
0
03 October 2017
Others
0
24 March 2015
Hdfc Bank Limited
0
05 June 2018
Others
0
21 September 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
26 May 2018
Others
0
06 May 2019
Others
0
21 February 2020
Others
0
03 October 2017
Others
0
24 March 2015
Hdfc Bank Limited
0
05 June 2018
Others
0
21 September 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
26 May 2018
Others
0
06 May 2019
Others
0
21 February 2020
Others
0
03 October 2017
Others
0
24 March 2015
Hdfc Bank Limited
0
05 June 2018
Others
0
21 September 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
26 May 2018
Others
0
06 May 2019
Others
0
21 February 2020
Others
0
03 October 2017
Others
0
24 March 2015
Hdfc Bank Limited
0
05 June 2018
Others
0
21 September 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
26 May 2018
Others
0
06 May 2019
Others
0
21 February 2020
Others
0
03 October 2017
Others
0
24 March 2015
Hdfc Bank Limited
0
05 June 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form DPT-3-13022020-signed
Form DIR-11-13022020_signed
Acknowledgement received from company-12022020
Notice of resignation filed with the company-12022020
Proof of dispatch-12022020
Form DIR-12-03022020_signed
Evidence of cessation;-27012020
Optional Attachment-(1)-27012020
Notice of resignation;-27012020
Auditor?s certificate-18012020
Auditor?s certificate-10012020
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Directors report as per section 134(3)-18122019
Optional Attachment-(1)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521