Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Prakash Annaswamy Maragatham
Managing Director
over 2 years ago
over 2 years ago
Ramesh Akilandeswari .
Director
almost 14 years ago
almost 14 years ago
Rajesh Annaswami .
Director
almost 14 years ago
almost 14 years ago
Charges
28 September 2018
Sundaram Finance Limited
86 Lak
17 August 2012
Indian Overseas Bank
8 Crore
17 August 2012
Indian Overseas Bank
0
28 September 2018
Others
0
17 August 2012
Indian Overseas Bank
0
28 September 2018
Others
0
17 August 2012
Indian Overseas Bank
0
28 September 2018
Others
0
Documents
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
Optional Attachment-(1)-30042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Form ADT-1-29042019_signed
Instrument(s) of creation or modification of charge;-26042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form CHG-1-27122018_signed
Instrument(s) of creation or modification of charge;-27122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
List of share holders, debenture holders;-30102018
