Company Information
CIN
Status
Date of Incorporation
04 January 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vellore Subramanian Saravanan
Director
about 1 year ago
about 1 year ago
Padmalatha .
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
16 March 2015
State Bank Of India
12 Crore
30 September 2014
Bank Of Baroda-adambakkam Branch
2 Crore
30 October 2020
Caterpillar Financial Services India Private Limited
62 Lak
08 June 2022
Icici Bank Limited
1 Crore
08 June 2022
Others
0
30 September 2014
Bank Of Baroda-adambakkam Branch
0
30 October 2020
Others
0
16 March 2015
State Bank Of India
0
08 June 2022
Others
0
30 September 2014
Bank Of Baroda-adambakkam Branch
0
30 October 2020
Others
0
16 March 2015
State Bank Of India
0
08 June 2022
Others
0
30 September 2014
Bank Of Baroda-adambakkam Branch
0
30 October 2020
Others
0
16 March 2015
State Bank Of India
0
Documents
Form INC-22-28122020_signed
Form DPT-3-27122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copy of board resolution authorizing giving of notice-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
Optional Attachment-(1)-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form DPT-3-28012020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-08112019-signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
