Company Information

CIN
Status
Date of Incorporation
27 February 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
910,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Balasubramani .
Sudha Balasubramani .
Director/Designated Partner
over 1 year ago
Ramanathan Subramanian
Ramanathan Subramanian
Director
over 1 year ago
Rajaiah Chandrasekaran
Rajaiah Chandrasekaran
Director
almost 2 years ago

Past Directors

. Vinodh Kumar
. Vinodh Kumar
Additional Director
about 6 years ago
Revathi Chandrasekaran
Revathi Chandrasekaran
Additional Director
over 6 years ago
Dakshinamurthy Vidhya
Dakshinamurthy Vidhya
Additional Director
over 6 years ago
Rathinam Dakshinamurthy
Rathinam Dakshinamurthy
Director
almost 11 years ago

Charges

7 Crore
19 December 2016
Hdfc Bank Limited
8 Crore
16 April 2015
City Union Bank Limited
2 Crore
03 October 2019
Kotak Mahindra Bank Limited
7 Crore
13 February 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
18 March 2022
Hdfc Bank Limited
0
03 October 2019
Others
0
16 April 2015
City Union Bank Limited
0
19 December 2016
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
18 March 2022
Hdfc Bank Limited
0
03 October 2019
Others
0
16 April 2015
City Union Bank Limited
0
19 December 2016
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
18 March 2022
Hdfc Bank Limited
0
03 October 2019
Others
0
16 April 2015
City Union Bank Limited
0
19 December 2016
Hdfc Bank Limited
0

Documents

Form MSME FORM I-27102020_signed
Form AOC-4-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Form MGT-7-23102020_signed
Form DPT-3-07102020-signed
Form ADT-1-07102020_signed
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form CHG-1-02102020_signed
Instrument(s) of creation or modification of charge;-29092020
Form MSME FORM I-27072020_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-12112019-signed
Form MSME FORM I-11112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
Optional Attachment-(1)-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015