Company Information
CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2022
Paid Up Capital
4,856,400
Authorised Capital
10,000,000
Directors
Subramanyam Lakshmanan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Usundaramaharajan .
Additional Director
almost 14 years ago
almost 14 years ago
Deivanayagam .
Additional Director
almost 14 years ago
almost 14 years ago
Shanmugasundaram Deivanayagam
Director
about 14 years ago
about 14 years ago
Eassuwaren Deivanayagam
Director
about 14 years ago
about 14 years ago
Charges
18 November 2014
Icici Bank Limited
2 Crore
27 February 2020
Indian Overseas Bank
1 Crore
27 February 2020
Others
0
18 November 2014
Icici Bank Limited
0
27 February 2020
Others
0
18 November 2014
Icici Bank Limited
0
27 February 2020
Others
0
18 November 2014
Icici Bank Limited
0
27 February 2020
Others
0
18 November 2014
Icici Bank Limited
0
27 February 2020
Others
0
18 November 2014
Icici Bank Limited
0
Documents
Optional Attachment-(1)-12062020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Optional Attachment-(3)-10032020
Optional Attachment-(2)-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
List of share holders, debenture holders;-10032020
Optional Attachment-(1)-10032020
Optional Attachment-(5)-10032020
Directors report as per section 134(3)-10032020
Optional Attachment-(4)-10032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032020
Form MGT-7-10032020_signed
Form AOC-4-10032020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form DPT-3-28102019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(1)-04032019
Notice of resignation;-04032019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022019
