Company Information
CIN
Status
Date of Incorporation
20 September 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,050,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanmugam Kamalakannan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramanathan Babu
Director/Designated Partner
over 1 year ago
over 1 year ago
Sankarapandy Balasubramanian
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
14 August 2017
India Infoline Finance Limited
65 Lak
30 September 2015
Syndicate Bank
1 Crore
29 October 2019
Axis Bank Limited
1 Crore
14 August 2017
Others
0
30 September 2015
Syndicate Bank
0
29 October 2019
Axis Bank Limited
0
14 August 2017
Others
0
30 September 2015
Syndicate Bank
0
29 October 2019
Axis Bank Limited
0
Documents
Form PAS-6-31102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form PAS-6-01092020_signed
Optional Attachment-(1)-01092020
Notice of resignation;-20082020
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Interest in other entities;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
List of share holders, debenture holders;-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Optional Attachment-(1)-03122019
Instrument(s) of creation or modification of charge;-03122019
Optional Attachment-(2)-03122019
Form CHG-1-03122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Form INC-22-20052019_signed
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019