Company Information
CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Directors
. Rathakrishnan
Director
almost 3 years ago
almost 3 years ago
Kamalakannan Prema
Manager
over 3 years ago
over 3 years ago
. Gnana Rajendran Balakrishan
Director/Designated Partner
over 8 years ago
over 8 years ago
Priya Rathakrishnan .
Director
over 15 years ago
over 15 years ago
Past Directors
Praveen Kumar .
Director
about 15 years ago
about 15 years ago
Ramanan Ashok Kumar
Director
over 15 years ago
over 15 years ago
Charges
17 March 2018
Idfc Bank Limited
2 Crore
05 March 2018
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
22 February 2017
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
26 March 2014
Tamilnadu Industrial Investment Corporation Limited
1 Crore
21 November 2013
Lakshmi Vilas Bank Limited
80 Lak
05 August 2011
Lakshmi Vilas Bank Limited
1 Crore
22 July 2020
Icici Bank Limited
5 Crore
16 May 2020
Cholamandalam Investment And Finance Company Limited
4 Lak
14 November 2022
Idfc First Bank Limited
4 Crore
14 November 2022
Others
0
22 February 2017
Others
0
16 May 2020
Others
0
21 November 2013
Lakshmi Vilas Bank Limited
0
22 July 2020
Others
0
17 March 2018
Others
0
05 August 2011
Lakshmi Vilas Bank Limited
0
26 March 2014
Tamilnadu Industrial Investment Corporation Limited
0
05 March 2018
Others
0
14 November 2022
Others
0
22 February 2017
Others
0
16 May 2020
Others
0
21 November 2013
Lakshmi Vilas Bank Limited
0
22 July 2020
Others
0
17 March 2018
Others
0
05 August 2011
Lakshmi Vilas Bank Limited
0
26 March 2014
Tamilnadu Industrial Investment Corporation Limited
0
05 March 2018
Others
0
14 November 2022
Others
0
22 February 2017
Others
0
16 May 2020
Others
0
21 November 2013
Lakshmi Vilas Bank Limited
0
22 July 2020
Others
0
17 March 2018
Others
0
05 August 2011
Lakshmi Vilas Bank Limited
0
26 March 2014
Tamilnadu Industrial Investment Corporation Limited
0
05 March 2018
Others
0
Documents
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form CHG-4-10082020_signed
Letter of the charge holder stating that the amount has been satisfied-10082020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form CHG-4-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-17092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Letter of the charge holder stating that the amount has been satisfied-17062019
Form CHG-4-17062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190617
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
