Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,300
Authorised Capital
1,000,000

Directors

Krishnasamy Shakthivel
Krishnasamy Shakthivel
Director/Designated Partner
over 2 years ago
Ramalingam Shakthivel Priyaa
Ramalingam Shakthivel Priyaa
Director/Designated Partner
about 12 years ago

Charges

0
22 July 2019
State Bank Of India
11 Crore
30 April 2014
The Karur Vysya Bank Limited
3 Crore
22 July 2019
State Bank Of India
0
30 April 2014
The Karur Vysya Bank Limited
0
22 July 2019
State Bank Of India
0
30 April 2014
The Karur Vysya Bank Limited
0
22 July 2019
State Bank Of India
0
30 April 2014
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-16112020_signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-14012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(1)-24072019
Letter of the charge holder stating that the amount has been satisfied-24012019
Form CHG-4-24012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019