Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
. Abdul Abdul Azeez
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthuramalingam Kailainambinayaham
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
16 February 2017
Oriental Bank Of Commerce
2 Crore
31 January 2017
Sundaram Finance Limited
31 Lak
31 January 2017
Sundaram Finance Limited
31 Lak
28 October 2016
Hdfc Bank Limited
33 Lak
31 December 2015
City Union Bank Limited
1 Crore
31 December 2015
City Union Bank Limited
1 Crore
22 April 2014
Icici Bank Limited
2 Crore
28 October 2016
Hdfc Bank Limited
0
31 January 2017
Others
0
31 January 2017
Others
0
16 February 2017
Others
0
31 December 2015
City Union Bank Limited
0
22 April 2014
Icici Bank Limited
0
31 December 2015
City Union Bank Limited
0
28 October 2016
Hdfc Bank Limited
0
31 January 2017
Others
0
31 January 2017
Others
0
16 February 2017
Others
0
31 December 2015
City Union Bank Limited
0
22 April 2014
Icici Bank Limited
0
31 December 2015
City Union Bank Limited
0
28 October 2016
Hdfc Bank Limited
0
31 January 2017
Others
0
31 January 2017
Others
0
16 February 2017
Others
0
31 December 2015
City Union Bank Limited
0
22 April 2014
Icici Bank Limited
0
31 December 2015
City Union Bank Limited
0
Documents
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Form AOC-4-24092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form SH-7-11052020-signed
Altered memorandum of assciation;-08052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
Directors report as per section 134(3)-08052020
Copy of the resolution for alteration of capital;-08052020
Optional Attachment-(1)-08052020
Altered articles of association;-08052020
List of share holders, debenture holders;-08052020
Form AOC-4-08052020_signed
Form MGT-7-08052020_signed
Form DPT-3-02122019-signed
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-16112017
Optional Attachment-(1)-16112017
Form CHG-1-16112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171116
Instrument(s) of creation or modification of charge;-11072017
Form CHG-1-11072017_signed
Optional Attachment-(1)-11072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170711
Instrument(s) of creation or modification of charge;-01072017
Form CHG-1-01072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170701
