Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Thangaraj Murugesan
. Thangaraj Murugesan
Managing Director
about 2 years ago
. Rajavalli Murugan
. Rajavalli Murugan
Director
over 12 years ago
. Sumathi Saravanan
. Sumathi Saravanan
Director/Designated Partner
over 12 years ago
. Kasimala Murugesan
. Kasimala Murugesan
Director/Designated Partner
over 12 years ago
. Thangaraj Saravanan
. Thangaraj Saravanan
Director
over 12 years ago

Charges

1 Crore
20 October 2020
Siemens Financial Services Private Limited
12 Lak
25 August 2020
Profectus Capital Private Limited
35 Lak
31 December 2021
Fedbank Financial Services Limited
1 Crore
31 December 2021
Others
0
25 August 2020
Others
0
20 October 2020
Others
0
31 December 2021
Others
0
25 August 2020
Others
0
20 October 2020
Others
0

Documents

Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DPT-3-31012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-31102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of other Entity(s)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of other Entity(s)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
List of share holders, debenture holders;-16122016