Company Information
CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,172,700
Authorised Capital
10,000,000
Directors
Saurab Mittal
Director
over 2 years ago
over 2 years ago
Divya Mittal .
Director
about 15 years ago
about 15 years ago
Charges
05 February 2015
City Union Bank Limited
14 Crore
22 March 2018
Tata Capital Financial Services Limited
4 Crore
22 June 2011
Indian Overseas Bank
9 Crore
18 June 2020
City Union Bank Limited
2 Crore
07 April 2022
Hdfc Bank Limited
20 Lak
30 November 2021
City Union Bank Limited
1 Crore
27 September 2023
City Union Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
30 November 2021
City Union Bank Limited
0
05 February 2015
City Union Bank Limited
0
18 June 2020
City Union Bank Limited
0
22 June 2011
Indian Overseas Bank
0
22 March 2018
Tata Capital Financial Services Limited
0
27 September 2023
City Union Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
30 November 2021
City Union Bank Limited
0
05 February 2015
City Union Bank Limited
0
18 June 2020
City Union Bank Limited
0
22 June 2011
Indian Overseas Bank
0
22 March 2018
Tata Capital Financial Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-16082020
Form CHG-1-16082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200816
Form DPT-3-30012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form PAS-3-20112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Copy of Board or Shareholders? resolution-20112019
Optional Attachment-(1)-11112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30072019
Form CHG-4-28052019_signed
Letter of the charge holder stating that the amount has been satisfied-28052019
Form MGT-14-03042019-signed
Form SH-7-03042019-signed
Copy of the resolution for alteration of capital;-30032019
Altered articles of association;-30032019
Altered memorandum of assciation;-30032019
Altered memorandum of association-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
