Company Information
CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,225,000
Authorised Capital
25,000,000
Directors
Varatharaj Surya
Director/Designated Partner
over 2 years ago
over 2 years ago
. Divya
Director/Designated Partner
about 4 years ago
about 4 years ago
Ellappan Padmavathy
Director/Designated Partner
about 4 years ago
about 4 years ago
Seenivasagan Varatharaju
Individual Promoter
over 9 years ago
over 9 years ago
Past Directors
Sathish Kumar Gopalsamy .
Managing Director
over 12 years ago
over 12 years ago
Charges
16 November 2017
City Union Bank Limited
40 Lak
20 September 2013
City Union Bank Limited
75 Lak
20 September 2013
City Union Bank Limited
3 Crore
20 September 2013
City Union Bank Limited
9 Crore
16 November 2017
City Union Bank Limited
50 Lak
10 March 2021
Indian Bank
5 Crore
10 March 2021
Indian Bank
0
20 September 2013
City Union Bank Limited
0
16 November 2017
City Union Bank Limited
0
16 November 2017
City Union Bank Limited
0
20 September 2013
City Union Bank Limited
0
20 September 2013
City Union Bank Limited
0
10 March 2021
Indian Bank
0
20 September 2013
City Union Bank Limited
0
16 November 2017
City Union Bank Limited
0
16 November 2017
City Union Bank Limited
0
20 September 2013
City Union Bank Limited
0
20 September 2013
City Union Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(3)-22092020
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-12032020
Form DPT-3-13122019-signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-28062019
Form CHG-4-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-24122018
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
