Company Information
CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Kanagasabai Sureshkumar
Director
over 2 years ago
over 2 years ago
Rajasabai Kanagasabai
Director
over 8 years ago
over 8 years ago
Past Directors
Vishnu Iswarya Parthasarathy
Director
almost 10 years ago
almost 10 years ago
Parthasarathy Vishnu
Director
over 12 years ago
over 12 years ago
Parthasarathy Vasu
Director
over 12 years ago
over 12 years ago
Charges
04 April 2019
Yes Bank Limited
4 Crore
03 April 2014
Tata Capital Financial Services Limited
50 Lak
20 June 2013
Tata Capital Financial Services Limited
1 Crore
30 April 2016
Tamilnad Mercantile Bank Limited
75 Lak
28 June 2016
Tamilnad Mercantile Bank Limited
50 Lak
20 August 2014
Hdfc Bank Limited
2 Crore
17 August 2021
Yes Bank Limited
22 Lak
12 April 2021
Tamilnad Mercantile Bank Limited
18 Lak
09 June 2022
Bank Of Baroda
30 Lak
08 October 2021
Axis Bank Limited
7 Crore
08 October 2021
Axis Bank Limited
0
09 June 2022
Others
0
04 April 2019
Yes Bank Limited
0
12 April 2021
Tamilnad Mercantile Bank Limited
0
30 April 2016
Tamilnad Mercantile Bank Limited
0
17 August 2021
Yes Bank Limited
0
20 June 2013
Tata Capital Financial Services Limited
0
03 April 2014
Tata Capital Financial Services Limited
0
28 June 2016
Tamilnad Mercantile Bank Limited
0
20 August 2014
Hdfc Bank Limited
0
08 October 2021
Axis Bank Limited
0
09 June 2022
Others
0
04 April 2019
Yes Bank Limited
0
12 April 2021
Tamilnad Mercantile Bank Limited
0
30 April 2016
Tamilnad Mercantile Bank Limited
0
17 August 2021
Yes Bank Limited
0
20 June 2013
Tata Capital Financial Services Limited
0
03 April 2014
Tata Capital Financial Services Limited
0
28 June 2016
Tamilnad Mercantile Bank Limited
0
20 August 2014
Hdfc Bank Limited
0
08 October 2021
Axis Bank Limited
0
09 June 2022
Others
0
04 April 2019
Yes Bank Limited
0
12 April 2021
Tamilnad Mercantile Bank Limited
0
30 April 2016
Tamilnad Mercantile Bank Limited
0
17 August 2021
Yes Bank Limited
0
20 June 2013
Tata Capital Financial Services Limited
0
03 April 2014
Tata Capital Financial Services Limited
0
28 June 2016
Tamilnad Mercantile Bank Limited
0
20 August 2014
Hdfc Bank Limited
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020
Form DPT-3-13022020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Form ADT-1-24102019_signed
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of the intimation sent by company-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-17052019
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-17052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Auditor?s certificate-04042019
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-08032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180308
