Company Information
CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
. Kavitha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Natesan Balakrishnan
Director
almost 3 years ago
almost 3 years ago
Balakrishnan Vinodh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kandasamy Jeevanandam
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Subbarayan Thenmozhi
Director
almost 6 years ago
almost 6 years ago
Kandhaswamy Kandaswamy Murugan
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Kandaswamy Jeevanandam Sudhaa
Director
about 14 years ago
about 14 years ago
Charges
21 December 2011
Uco Bank
8 Crore
24 February 2021
Siemens Financial Services Private Limited
39 Lak
16 September 2022
Electronica Finance Limited
48 Lak
15 February 2022
Hdfc Bank Limited
6 Lak
07 February 2022
Uco Bank
20 Lak
29 October 2021
Electronica Finance Limited
25 Lak
28 June 2021
Hdfc Bank Limited
10 Lak
16 September 2022
Others
0
07 February 2022
Uco Bank
0
15 February 2022
Hdfc Bank Limited
0
21 December 2011
Uco Bank
0
28 June 2021
Hdfc Bank Limited
0
29 October 2021
Others
0
24 February 2021
Others
0
16 September 2022
Others
0
07 February 2022
Uco Bank
0
15 February 2022
Hdfc Bank Limited
0
21 December 2011
Uco Bank
0
28 June 2021
Hdfc Bank Limited
0
29 October 2021
Others
0
24 February 2021
Others
0
16 September 2022
Others
0
07 February 2022
Uco Bank
0
15 February 2022
Hdfc Bank Limited
0
21 December 2011
Uco Bank
0
28 June 2021
Hdfc Bank Limited
0
29 October 2021
Others
0
24 February 2021
Others
0
Documents
Optional Attachment-(3)-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Notice of resignation;-28012020
Proof of dispatch-28012020
Notice of resignation filed with the company-28012020
Form DIR-12-28012020_signed
Form DIR-11-28012020_signed
Evidence of cessation;-28012020
Acknowledgement received from company-28012020
Optional Attachment-(4)-28012020
Interest in other entities;-27012020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Declaration by first director-27012020
Optional Attachment-(1)-27012020
Form DPT-3-22012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-01082019-signed
Form INC-22-07052019_signed
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
