Company Information

CIN
Status
Date of Incorporation
07 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Madhav Sattanathan .
Madhav Sattanathan .
Director/Designated Partner
over 2 years ago
Jharna Sattanathan
Jharna Sattanathan
Director/Designated Partner
about 4 years ago
Rammohan Anappathur Vanchi
Rammohan Anappathur Vanchi
Additional Director
over 9 years ago
Jayakumar .
Jayakumar .
Director
over 11 years ago

Past Directors

Deomal Fatechand Keswani Kamala Sattanathan
Deomal Fatechand Keswani Kamala Sattanathan
Additional Director
about 7 years ago
Yudhvir Chandrasekara Venkata
Yudhvir Chandrasekara Venkata
Additional Director
about 7 years ago
Viswanathan Sattanathan
Viswanathan Sattanathan
Director
over 8 years ago
Con Anthony Conlon
Con Anthony Conlon
Additional Director
over 9 years ago
Sethuraman Krishnan
Sethuraman Krishnan
Director
over 11 years ago

Charges

96 Lak
15 February 2018
Bank Of India
96 Lak
14 August 2020
Axis Bank Limited
2 Crore
14 August 2020
Axis Bank Limited
0
15 February 2018
Bank Of India
0
14 August 2020
Axis Bank Limited
0
15 February 2018
Bank Of India
0
14 August 2020
Axis Bank Limited
0
15 February 2018
Bank Of India
0

Documents

Form CHG-4-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(5)-09092020
Form CHG-1-09092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(4)-09092020
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DIR-12-02032020_signed
Evidence of cessation;-28022020
Notice of resignation;-28022020
Form DPT-3-07012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed
Form DPT-3-06062019-signed
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018