Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Malarvizhi
. Malarvizhi
Director/Designated Partner
over 2 years ago
Vasudevan Umamaheswari
Vasudevan Umamaheswari
Additional Director
over 11 years ago
Srinivasan Santhosh
Srinivasan Santhosh
Director
almost 13 years ago

Past Directors

Vasudevan Ramesh
Vasudevan Ramesh
Additional Director
about 8 years ago
Srinivasan Lalitha
Srinivasan Lalitha
Additional Director
over 11 years ago

Charges

3 Crore
18 August 2017
Edelweiss Retail Finance Limited
3 Crore
05 March 2021
Axis Bank Limited
3 Crore
05 March 2021
Axis Bank Limited
0
18 August 2017
Others
0
05 March 2021
Axis Bank Limited
0
18 August 2017
Others
0
05 March 2021
Axis Bank Limited
0
18 August 2017
Others
0
05 March 2021
Axis Bank Limited
0
18 August 2017
Others
0
05 March 2021
Axis Bank Limited
0
18 August 2017
Others
0
05 March 2021
Axis Bank Limited
0
18 August 2017
Others
0

Documents

Form DPT-3-10122019-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
List of share holders, debenture holders;-07032019
Form MGT-7-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
Form AOC-4-06032019_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form CHG-1-11052018_signed
Instrument(s) of creation or modification of charge;-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Form INC-22-05122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Copy of board resolution authorizing giving of notice-05122017
Copies of the utility bills as mentioned above (not older than two months)-05122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017