Company Information
CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
. Hemalatha Rajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Prem Shekar Ganesan Rajan
Additional Director
almost 5 years ago
almost 5 years ago
Ranganathapillai Pushparani
Additional Director
over 6 years ago
over 6 years ago
Ganesan Rajan
Director
over 19 years ago
over 19 years ago
Kuppusamy Ilamaran
Managing Director
over 19 years ago
over 19 years ago
Charges
25 May 2013
Indusind Bank Limited
6 Crore
07 October 2010
Canara Bank
1 Crore
13 March 2008
Allahabad Bank
57 Lak
29 July 2021
Hdfc Bank Limited
7 Crore
29 September 2023
Axis Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
23 March 2022
Others
0
25 May 2013
Others
0
29 July 2021
Hdfc Bank Limited
0
07 October 2010
Canara Bank
0
13 March 2008
Allahabad Bank
0
29 September 2023
Axis Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
23 March 2022
Others
0
25 May 2013
Others
0
29 July 2021
Hdfc Bank Limited
0
07 October 2010
Canara Bank
0
13 March 2008
Allahabad Bank
0
29 September 2023
Axis Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
23 March 2022
Others
0
25 May 2013
Others
0
29 July 2021
Hdfc Bank Limited
0
07 October 2010
Canara Bank
0
13 March 2008
Allahabad Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210202
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Form PAS-3-13122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Copy of Board or Shareholders? resolution-13122019
Form SH-7-10122019-signed
Form MGT-14-03122019-signed
Optional Attachment-(1)-26112019
Copy of the resolution for alteration of capital;-26112019
Altered memorandum of assciation;-26112019
Altered articles of association;-26112019
Optional Attachment-(1)-25112019
Altered articles of association-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Altered memorandum of association-25112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
