Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ramasamy Durairaj Rajesh
Ramasamy Durairaj Rajesh
Director/Designated Partner
over 2 years ago
Sathishkumar .
Sathishkumar .
Director/Designated Partner
over 2 years ago
. Padmapriya
. Padmapriya
Director/Designated Partner
about 3 years ago
Suganyagayathry Gandhi
Suganyagayathry Gandhi
Director/Designated Partner
about 9 years ago
Manoj Kumar Kulandaivelu
Manoj Kumar Kulandaivelu
Individual Promoter
about 13 years ago

Past Directors

Devaraj Thamaraiselvan
Devaraj Thamaraiselvan
Additional Director
about 3 years ago
Dharani Shanmugam
Dharani Shanmugam
Director
about 8 years ago
Elangovan Rasu
Elangovan Rasu
Director
about 12 years ago
Devaraj Vijayalakshmi
Devaraj Vijayalakshmi
Director
about 12 years ago

Charges

1 Crore
28 June 2017
Hdfc Bank Limited
1 Crore
28 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form MGT-14-07082019-signed
Form SH-7-22072019-signed
Altered articles of association-18072019
Optional Attachment-(1)-18072019
Altered memorandum of assciation;-18072019
Altered memorandum of association-18072019
Altered articles of association;-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Copy of the resolution for alteration of capital;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Interest in other entities;-05072019
Notice of resignation;-05072019