Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sivasankaran Anand
Sivasankaran Anand
Director
over 2 years ago
Dhakshinamoorthy Revathi
Dhakshinamoorthy Revathi
Director
over 14 years ago

Charges

5 Crore
06 June 2014
Indian Overseas Bank
3 Crore
30 June 2021
Indian Overseas Bank
1 Crore
20 January 2021
Hdfc Bank Limited
10 Lak
28 April 2023
Hdfc Bank Limited
44 Lak
15 September 2022
Hdfc Bank Limited
21 Lak
22 March 2022
Indian Overseas Bank
13 Lak
28 April 2023
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
22 March 2022
Indian Overseas Bank
0
30 June 2021
Indian Overseas Bank
0
06 June 2014
Indian Overseas Bank
0
20 January 2021
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
22 March 2022
Indian Overseas Bank
0
30 June 2021
Indian Overseas Bank
0
06 June 2014
Indian Overseas Bank
0
20 January 2021
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
22 March 2022
Indian Overseas Bank
0
30 June 2021
Indian Overseas Bank
0
06 June 2014
Indian Overseas Bank
0
20 January 2021
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
22 March 2022
Indian Overseas Bank
0
30 June 2021
Indian Overseas Bank
0
06 June 2014
Indian Overseas Bank
0
20 January 2021
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
22 March 2022
Indian Overseas Bank
0
30 June 2021
Indian Overseas Bank
0
06 June 2014
Indian Overseas Bank
0
20 January 2021
Hdfc Bank Limited
0

Documents

Form CHG-1-26102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Optional Attachment-(3)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form INC-22-25092020_signed
Copies of the utility bills as mentioned above (not older than two months)-22092020
Optional Attachment-(3)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form DPT-3-23012020-signed
Form MGT-7-11122019_signed
Form ADT-1-04122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
Form INC-22-11042019_signed