Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Selvamani Thiyagarajan
Beneficial Owner
almost 3 years ago
almost 3 years ago
Venketraman Karthikeyan
Director/Designated Partner
over 3 years ago
over 3 years ago
Anand Krishnamoorthy .
Director
almost 15 years ago
almost 15 years ago
Past Directors
. Kaviprasad
Director
over 12 years ago
over 12 years ago
Ravichandran Narayanan
Director
almost 15 years ago
almost 15 years ago
Charges
17 July 2012
Indian Overseas Bank
125 Crore
24 September 2019
Housing Development Finance Corporation Limited
130 Crore
17 July 2012
Indian Overseas Bank
0
24 September 2019
Others
0
17 July 2012
Indian Overseas Bank
0
24 September 2019
Others
0
Documents
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-14082019_signed
Declaration under section 90-07082019
List of share holders, debenture holders;-30122018
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
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
