Company Information

CIN
Status
Date of Incorporation
01 July 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Saran Vel
. Saran Vel
Director/Designated Partner
over 1 year ago
Arcot Parthasarathy Thirumalraj
Arcot Parthasarathy Thirumalraj
Director/Designated Partner
almost 4 years ago

Past Directors

Samsudeen Syed Ali
Samsudeen Syed Ali
Director
almost 6 years ago
Saran Vel Madhu
Saran Vel Madhu
Director
over 10 years ago
Nallayan Shanmugam Karthikeyan
Nallayan Shanmugam Karthikeyan
Director
over 10 years ago

Charges

1 Crore
27 July 2018
Yes Bank Limited
53 Lak
14 January 2016
Yes Bank Limited
55 Lak
03 March 2015
L & T Finance Limited
4 Lak
05 August 2020
Deutsche Bank Ag
44 Lak
31 May 2021
Hdfc Bank Limited
37 Lak
30 December 2022
Hdfc Bank Limited
0
27 July 2018
Yes Bank Limited
0
05 August 2020
Others
0
31 May 2021
Hdfc Bank Limited
0
03 March 2015
L & T Finance Limited
0
14 January 2016
Yes Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
27 July 2018
Yes Bank Limited
0
05 August 2020
Others
0
31 May 2021
Hdfc Bank Limited
0
03 March 2015
L & T Finance Limited
0
14 January 2016
Yes Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
27 July 2018
Yes Bank Limited
0
05 August 2020
Others
0
31 May 2021
Hdfc Bank Limited
0
03 March 2015
L & T Finance Limited
0
14 January 2016
Yes Bank Limited
0

Documents

Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Instrument(s) of creation or modification of charge;-24122020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Optional Attachment-(1)-28092018
Instrument(s) of creation or modification of charge;-28092018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928