Company Information
CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,510
Authorised Capital
600,000
Directors
Satyanarayanan Seshadri
Director/Designated Partner
over 2 years ago
over 2 years ago
. Logesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Thirumalai Nambakkam Bhoovarahan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kannan Narayanaswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 June 2011
Indian Bank
1 Crore
12 March 2014
Tata Cleantech Capital Limited
63 Lak
04 November 2019
City Union Bank Limited
90 Lak
04 November 2019
City Union Bank Limited
0
12 March 2014
Tata Cleantech Capital Limited
0
20 June 2011
Indian Bank
0
04 November 2019
City Union Bank Limited
0
12 March 2014
Tata Cleantech Capital Limited
0
20 June 2011
Indian Bank
0
Documents
Form MSME FORM I-01102020_signed
Form ADT-3-09092020_signed
Resignation letter-08092020
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(1)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form MSME FORM I-02082019_signed
Form DIR-12-23042019_signed
Notice of resignation;-22042019
Interest in other entities;-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-4-29032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form AOC-4-14032019_signed
Optional Attachment-(1)-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form MGT-7-02012019_signed
