Company Information
CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,800,000
Authorised Capital
17,500,000
Directors
Raman Rajesh
Director
about 2 years ago
about 2 years ago
Hema Hari
Beneficial Owner
almost 3 years ago
almost 3 years ago
Charges
19 November 2012
The South Indian Bank Limited
3 Crore
19 November 2012
Others
0
19 November 2012
Others
0
19 November 2012
Others
0
Documents
Form CHG-1-25102020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form MGT-7-04012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Form CHG-1-25052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190525
Instrument(s) of creation or modification of charge;-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Form ADT-1-28012019_signed
Copy of written consent given by auditor-28012019
Copy of resolution passed by the company-28012019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Form ADT-1-01122017_signed
Copy of the intimation sent by company-01122017
