Company Information
CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kamaraja Vairavan
Director
over 19 years ago
over 19 years ago
Rajeswari Narayanaswamy .
Director
over 19 years ago
over 19 years ago
Past Directors
Satish Ramaswamy
Whole Time Director
over 9 years ago
over 9 years ago
Charges
08 August 2017
Bank Of India
30 Lak
02 May 2017
Lic Housing Finance Limited
4 Crore
01 December 2007
Indian Bank
13 Lak
02 May 2017
Others
0
01 December 2007
Indian Bank
0
08 August 2017
Bank Of India
0
02 May 2017
Others
0
01 December 2007
Indian Bank
0
08 August 2017
Bank Of India
0
02 May 2017
Others
0
01 December 2007
Indian Bank
0
08 August 2017
Bank Of India
0
Documents
Form CHG-1-22052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
Optional Attachment-(1)-17052018
Instrument(s) of creation or modification of charge;-17052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Instrument(s) of creation or modification of charge;-21022018
Form CHG-1-21022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180221
Optional Attachment-(1)-27072017
Directors report as per section 134(3)-27072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
List of share holders, debenture holders;-27072017
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed
List of share holders, debenture holders;-25072017
Copy of written consent given by auditor-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072017
Annual return as per schedule V of the Companies Act,1956-25072017
Copy of resolution passed by the company-25072017
Optional Attachment-(1)-25072017
Directors report as per section 134(3)-25072017
Form AOC-4-25072017_signed
Form 20B-25072017_signed
