Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Arunagiri Uday Kumar
Director
over 2 years ago
over 2 years ago
Chandrasekhar Arunagiri
Director
about 6 years ago
about 6 years ago
Past Directors
Kavitharani Arunagiri
Director
almost 12 years ago
almost 12 years ago
Chandrashekar Arunagiri
Director
almost 12 years ago
almost 12 years ago
Charges
31 January 2015
State Bank Of India
4 Crore
04 February 2020
State Bank Of India
24 Crore
20 April 2023
State Bank Of India
0
04 February 2020
State Bank Of India
0
31 January 2015
State Bank Of India
0
20 April 2023
State Bank Of India
0
04 February 2020
State Bank Of India
0
31 January 2015
State Bank Of India
0
20 April 2023
State Bank Of India
0
04 February 2020
State Bank Of India
0
31 January 2015
State Bank Of India
0
Documents
Form CHG-1-04042021_signed
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
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.-15122020
Form SH-7-10122020-signed
Form CHG-4-16112020_signed
Letter of the charge holder stating that the amount has been satisfied-16112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201116
Form MGT-14-12112020-signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Altered memorandum of assciation;-09112020
Copy of the resolution for alteration of capital;-09112020
ListofAllottees_R69673077_OVIA1234_20201104183432.xls
Form PAS-3-02112020_signed
Optional Attachment-(2)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(1)-02112020
Copy of Board or Shareholders? resolution-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(2)-21102020
Form SH-7-05022020-signed
Copy of the resolution for alteration of capital;-03022020
Altered memorandum of assciation;-03022020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
