Company Information
CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
772,000
Authorised Capital
1,000,000
Directors
Venkatesan Sambandam
Managing Director
over 2 years ago
over 2 years ago
Venkatesan Padmavathy
Director
almost 3 years ago
almost 3 years ago
Venkatachalam Renganathan Senthilkumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Venkatachalam Ranganathan Ramu
Director
over 15 years ago
over 15 years ago
Charges
18 September 2015
Standard Chartered Bank
80 Crore
13 August 2014
Idbi Bank Limited
6 Crore
03 October 2023
State Bank Of India
0
13 August 2014
Idbi Bank Limited
0
18 September 2015
Standard Chartered Bank
0
03 October 2023
State Bank Of India
0
13 August 2014
Idbi Bank Limited
0
18 September 2015
Standard Chartered Bank
0
03 October 2023
State Bank Of India
0
13 August 2014
Idbi Bank Limited
0
18 September 2015
Standard Chartered Bank
0
Documents
Form DPT-3-13012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
Form MGT-14-09012020_signed
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-11102019_signed
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-14-16102018-signed
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Instrument(s) of creation or modification of charge;-05102018
Form CHG-1-05102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181005
Altered articles of association-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
