Company Information

CIN
Status
Date of Incorporation
08 November 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishal Ravindran
Vishal Ravindran
Director/Designated Partner
about 2 years ago
Nandhini Ravindran
Nandhini Ravindran
Director
about 6 years ago
Raveendran Vijayalakshmi
Raveendran Vijayalakshmi
Director
over 6 years ago

Past Directors

Mani Samy Pillai Raajhendhran
Mani Samy Pillai Raajhendhran
Director
about 11 years ago
Nachiappan .
Nachiappan .
Director
about 11 years ago
Amudha Rajendran
Amudha Rajendran
Director
about 11 years ago

Charges

8 Crore
24 January 2019
Canara Bank
12 Lak
20 July 2016
Canara Bank
3 Crore
28 March 2014
Canara Bank
7 Crore
04 July 2022
Union Bank Of India
8 Crore
04 July 2022
Others
0
20 July 2016
Canara Bank
0
24 January 2019
Canara Bank
0
28 March 2014
Canara Bank
0
04 July 2022
Others
0
20 July 2016
Canara Bank
0
24 January 2019
Canara Bank
0
28 March 2014
Canara Bank
0
04 July 2022
Others
0
20 July 2016
Canara Bank
0
24 January 2019
Canara Bank
0
28 March 2014
Canara Bank
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-4-14042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190414
Letter of the charge holder stating that the amount has been satisfied-10042019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
Optional Attachment-(1)-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form PAS-3-21012019_signed
Copy of Board or Shareholders? resolution-20012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012019
Form DIR-12-11012019_signed
Form SH-7-10012019-signed
Optional Attachment-(1)-10012019
Notice of resignation;-10012019
Interest in other entities;-10012019
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form ADT-1-07012019_signed
Altered memorandum of assciation;-04012019
Copy of the resolution for alteration of capital;-04012019
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019
Form MGT-14-22122018_signed