Company Information
CIN
Status
Date of Incorporation
20 December 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
49,800,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurusamy Seenivasan
Director
almost 2 years ago
almost 2 years ago
Seenivasan Sridhar
Director/Designated Partner
about 4 years ago
about 4 years ago
Venkataraman Varun Rengarajan
Director/Designated Partner
about 4 years ago
about 4 years ago
Venkataraman Venkatakrishnan
Director
about 11 years ago
about 11 years ago
Past Directors
Venkatakrishnan Venkataraman
Director
about 11 years ago
about 11 years ago
Charges
03 December 2018
City Union Bank Limited
82 Lak
28 November 2017
City Union Bank Limited
4 Crore
21 June 2017
City Union Bank Limited
10 Crore
11 May 2016
City Union Bank Limited
1 Crore
13 May 2015
City Union Bank
6 Crore
10 July 2014
City Union Bank Limited
16 Crore
28 May 2014
City Union Bank Limited
9 Crore
11 May 2016
City Union Bank Limited
0
21 June 2017
Others
0
28 November 2017
City Union Bank Limited
0
13 May 2015
Others
0
28 May 2014
City Union Bank Limited
0
03 December 2018
City Union Bank Limited
0
10 July 2014
City Union Bank Limited
0
11 May 2016
City Union Bank Limited
0
21 June 2017
Others
0
28 November 2017
City Union Bank Limited
0
13 May 2015
Others
0
28 May 2014
City Union Bank Limited
0
03 December 2018
City Union Bank Limited
0
10 July 2014
City Union Bank Limited
0
11 May 2016
City Union Bank Limited
0
21 June 2017
Others
0
28 November 2017
City Union Bank Limited
0
13 May 2015
Others
0
28 May 2014
City Union Bank Limited
0
03 December 2018
City Union Bank Limited
0
10 July 2014
City Union Bank Limited
0
Documents
Form MSME FORM I-21012020_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Optional Attachment-(1)-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4(XBRL)-12112019_signed
Form DPT-3-06112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Auditor?s certificate-29062019
Form MSME FORM I-31052019_signed
Form CHG-1-09052019_signed
Optional Attachment-(1)-08052019
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Form SH-7-20022019-signed
Altered memorandum of assciation;-19022019