Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,623,000
Authorised Capital
20,000,000

Directors

. Narayanan Ramasamy
. Narayanan Ramasamy
Director
almost 14 years ago

Past Directors

Somasundaram Annamalai
Somasundaram Annamalai
Additional Director
over 10 years ago
Narayanan Ramasamy
Narayanan Ramasamy
Managing Director
over 13 years ago
Ramasamy Sundaram
Ramasamy Sundaram
Whole Time Director
over 13 years ago
Sethuraman Kannan
Sethuraman Kannan
Director
almost 14 years ago

Charges

12 Crore
04 May 2015
Icici Bank Limited
8 Crore
19 October 2012
Corporation Bank
6 Crore
19 May 2020
Hdfc Bank Limited
12 Crore
19 May 2020
Hdfc Bank Limited
0
04 May 2015
Others
0
19 October 2012
Corporation Bank
0
19 May 2020
Hdfc Bank Limited
0
04 May 2015
Others
0
19 October 2012
Corporation Bank
0
19 May 2020
Hdfc Bank Limited
0
04 May 2015
Others
0
19 October 2012
Corporation Bank
0

Documents

Form CHG-4-15092020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form DPT-3-28052020-signed
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-15072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019