Company Information
CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,285,710
Authorised Capital
34,000,000
Directors
Bose Nambi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudalaimani Sunitha
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilliya .
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarnath Muniandi Kumaraiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Sathish Manoharan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 November 2017
Canara Bank
7 Lak
02 August 2017
Canara Bank
10 Lak
03 November 2017
Canara Bank
30 Lak
20 March 2021
Canara Bank
15 Lak
09 December 2020
Canara Bank
2 Lak
09 August 2019
Canara Bank
10 Lak
25 January 2023
Bank Of Baroda
23 Lak
12 April 2022
Bank Of Baroda
15 Lak
29 March 2022
Bank Of Baroda
70 Lak
06 November 2021
Canara Bank
5 Lak
13 July 2023
Others
0
31 March 2023
Others
0
25 January 2023
Others
0
29 March 2022
Others
0
02 August 2017
Canara Bank
0
12 April 2022
Others
0
06 November 2021
Canara Bank
0
20 March 2021
Canara Bank
0
09 December 2020
Canara Bank
0
09 August 2019
Canara Bank
0
03 November 2017
Canara Bank
0
30 November 2017
Canara Bank
0
13 July 2023
Others
0
31 March 2023
Others
0
25 January 2023
Others
0
29 March 2022
Others
0
02 August 2017
Canara Bank
0
12 April 2022
Others
0
06 November 2021
Canara Bank
0
20 March 2021
Canara Bank
0
09 December 2020
Canara Bank
0
09 August 2019
Canara Bank
0
03 November 2017
Canara Bank
0
30 November 2017
Canara Bank
0
13 July 2023
Others
0
31 March 2023
Others
0
25 January 2023
Others
0
29 March 2022
Others
0
02 August 2017
Canara Bank
0
12 April 2022
Others
0
06 November 2021
Canara Bank
0
20 March 2021
Canara Bank
0
09 December 2020
Canara Bank
0
09 August 2019
Canara Bank
0
03 November 2017
Canara Bank
0
30 November 2017
Canara Bank
0
02 January 2024
Others
0
13 July 2023
Others
0
31 March 2023
Others
0
25 January 2023
Others
0
29 March 2022
Others
0
02 August 2017
Canara Bank
0
12 April 2022
Others
0
06 November 2021
Canara Bank
0
20 March 2021
Canara Bank
0
09 December 2020
Canara Bank
0
09 August 2019
Canara Bank
0
03 November 2017
Canara Bank
0
30 November 2017
Canara Bank
0
Documents
Form CHG-1-04012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210104
Instrument(s) of creation or modification of charge;-31122020
Form PAS-3-03032020_signed
Form SH-7-02032020-signed
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.-02032020
Copy of Board or Shareholders? resolution-02032020
Form MGT-7-21022020_signed
Form AOC-4-21022020_signed
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-20022020
Copy of the resolution for alteration of capital;-14022020
Altered memorandum of assciation;-14022020
Optional Attachment-(1)-14022020
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Instrument(s) of creation or modification of charge;-07092019
Form DPT-3-11062019-signed
Auditor?s certificate-29052019
Form CHG-4-07052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-20092018_signed
