Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Kanagasabai Sureshkumar
Kanagasabai Sureshkumar
Manager
over 2 years ago
Rajasabai Kanagasabai
Rajasabai Kanagasabai
Director
almost 12 years ago

Past Directors

Suresh Sridevi
Suresh Sridevi
Additional Director
over 9 years ago

Charges

4 Crore
16 March 2017
Axis Bank Limited
8 Lak
21 November 2016
Axis Bank Limited
13 Lak
16 September 2016
Tata Capital Financial Services Limited
2 Crore
09 August 2014
Axis Bank Limited
4 Crore
29 December 2020
Axis Bank Limited
16 Lak
06 July 2019
Tamilnad Mercantile Bank Limited
13 Lak
17 August 2021
Yes Bank Limited
10 Lak
17 August 2021
Yes Bank Limited
21 Lak
17 August 2021
Yes Bank Limited
0
21 November 2016
Axis Bank Limited
0
16 September 2016
Tata Capital Financial Services Limited
0
09 August 2014
Axis Bank Limited
0
29 December 2020
Axis Bank Limited
0
17 August 2021
Yes Bank Limited
0
16 March 2017
Axis Bank Limited
0
06 July 2019
Tamilnad Mercantile Bank Limited
0
17 August 2021
Yes Bank Limited
0
21 November 2016
Axis Bank Limited
0
16 September 2016
Tata Capital Financial Services Limited
0
09 August 2014
Axis Bank Limited
0
29 December 2020
Axis Bank Limited
0
17 August 2021
Yes Bank Limited
0
16 March 2017
Axis Bank Limited
0
06 July 2019
Tamilnad Mercantile Bank Limited
0
17 August 2021
Yes Bank Limited
0
21 November 2016
Axis Bank Limited
0
16 September 2016
Tata Capital Financial Services Limited
0
09 August 2014
Axis Bank Limited
0
29 December 2020
Axis Bank Limited
0
17 August 2021
Yes Bank Limited
0
16 March 2017
Axis Bank Limited
0
06 July 2019
Tamilnad Mercantile Bank Limited
0

Documents

Form CHG-1-04042021_signed
Form CHG-4-14092020
Letter of the charge holder stating that the amount has been satisfied-14092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-17072019
Instrument(s) of creation or modification of charge;-17072019
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Optional Attachment-(1)-25062019
Instrument(s) of creation or modification of charge;-19022019
Form CHG-1-19022019_signed
Optional Attachment-(1)-19022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-18022018_signed