Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,140
Authorised Capital
500,000
Directors
Venkatakrishnan Nagarajan
Director
about 2 years ago
about 2 years ago
Vijayakumar .
Director
about 2 years ago
about 2 years ago
Past Directors
Asfak Iqbal
Additional Director
about 11 years ago
about 11 years ago
Charges
26 October 2018
Axis Bank Limited
24 Lak
20 February 2015
State Bank Of Mysore
15 Lak
10 February 2023
Hdfc Bank Limited
43 Lak
26 November 2022
Kotak Mahindra Bank Limited
1 Crore
22 November 2022
Sundaram Finance Ltd
58 Lak
22 November 2022
Sundaram Finance Ltd
58 Lak
22 November 2022
Sundaram Finance Ltd
58 Lak
22 November 2022
Sundaram Finance Limited
58 Lak
22 November 2022
Sundaram Finance Limited
58 Lak
29 October 2022
The Federal Bank Ltd
28 Lak
29 October 2022
The Federal Bank Ltd
28 Lak
29 October 2022
The Federal Bank Ltd
28 Lak
16 September 2022
Hdfc Bank Limited
47 Lak
15 September 2022
Axis Bank Limited
1 Crore
20 August 2022
Hdfc Bank Limited
96 Lak
14 September 2023
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
15 September 2022
Axis Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
26 November 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
20 August 2022
Hdfc Bank Limited
0
20 February 2015
State Bank Of Mysore
0
26 October 2018
Others
0
14 September 2023
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
15 September 2022
Axis Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
26 November 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
20 August 2022
Hdfc Bank Limited
0
20 February 2015
State Bank Of Mysore
0
26 October 2018
Others
0
14 September 2023
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
15 September 2022
Axis Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
26 November 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
20 August 2022
Hdfc Bank Limited
0
20 February 2015
State Bank Of Mysore
0
26 October 2018
Others
0
Documents
Form MGT-7-23122019_signed
Form DPT-3-18122019-signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-09012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Instrument(s) of creation or modification of charge;-30112018
Form AOC-4-13122017_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form PAS-3-10122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-05122017
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.-21112017
Copy of Board or Shareholders? resolution-21112017
Form SH-7-15092017-signed
