Company Information

CIN
Status
Date of Incorporation
02 July 2013
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muthu Subramanian
Muthu Subramanian
Director/Designated Partner
over 1 year ago
Sasidaran .
Sasidaran .
Director/Designated Partner
over 5 years ago
Subramanian Sundar .
Subramanian Sundar .
Director/Designated Partner
over 5 years ago
Annamalai Selva Muthukumarasamy
Annamalai Selva Muthukumarasamy
Director/Designated Partner
over 5 years ago
Sundaram Subramanian
Sundaram Subramanian
Beneficial Owner
over 11 years ago

Charges

1 Crore
24 May 2019
Hdfc Bank Limited
1 Crore
12 February 2019
Indusind Bank
62 Lak
24 May 2019
Hdfc Bank Limited
0
12 February 2019
Others
0
24 May 2019
Hdfc Bank Limited
0
12 February 2019
Others
0
24 May 2019
Hdfc Bank Limited
0
12 February 2019
Others
0

Documents

Form DPT-3-04012021_signed
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-23122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23122020
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.-23122020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Form ADT-1-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Copy of the intimation sent by company-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form DPT-3-07012020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018