Company Information
CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Kannan Udayakumar
Additional Director
about 8 years ago
about 8 years ago
Sekar Jayaraman
Director
over 11 years ago
over 11 years ago
Charges
17 December 2015
Indnian Overseas Bank
2 Crore
26 September 2019
Volkswagen Finance Private Limited
10 Lak
Documents
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-19032020_signed
List of share holders, debenture holders;-18032020
Form ADT-1-17032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Copy of the intimation sent by company-17032020
Copy of written consent given by auditor-17032020
Directors report as per section 134(3)-17032020
Copy of resolution passed by the company-17032020
Form AOC-4-17032020_signed
Form CHG-1-02012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Instrument(s) of creation or modification of charge;-06112019
Form MGT-7-12022019_signed
List of share holders, debenture holders;-11022019
Form AOC-4-04022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Form DIR-12-08012019_signed
Optional Attachment-(1)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Instrument(s) of creation or modification of charge;-29122018
Optional Attachment-(1)-29122018
Form CHG-1-29122018
Form MGT-7-11122017_signed
