Company Information
CIN
Status
Date of Incorporation
16 October 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jamesalexander Jeyaprakash
Director
almost 2 years ago
almost 2 years ago
Christina Joseph
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
28 August 2014
The Karur Vysya Bank Limited
19 Lak
03 August 2013
The Karur Vysya Bank Limited
8 Lak
08 April 2013
The Karur Vysya Bank Limited
2 Crore
14 August 2020
Caterpillar Financial Services India Private Limited
35 Lak
23 February 2022
Sundaram Finance Limited
33 Lak
26 May 2023
Others
0
30 June 2023
Canara Bank
0
19 May 2023
Others
0
23 February 2022
Others
0
14 August 2020
Others
0
08 April 2013
Others
0
03 August 2013
The Karur Vysya Bank Limited
0
28 August 2014
The Karur Vysya Bank Limited
0
26 May 2023
Others
0
30 June 2023
Canara Bank
0
19 May 2023
Others
0
23 February 2022
Others
0
14 August 2020
Others
0
08 April 2013
Others
0
03 August 2013
The Karur Vysya Bank Limited
0
28 August 2014
The Karur Vysya Bank Limited
0
26 May 2023
Others
0
30 June 2023
Canara Bank
0
19 May 2023
Others
0
23 February 2022
Others
0
14 August 2020
Others
0
08 April 2013
Others
0
03 August 2013
The Karur Vysya Bank Limited
0
28 August 2014
The Karur Vysya Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form CHG-1-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-16082018
Instrument(s) of creation or modification of charge;-16082018
Form CHG-1-16082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180816
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Copy of the intimation sent by company-27052017
Optional Attachment-(2)-27052017
Copy of written consent given by auditor-27052017