Company Information
CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,900,000
Authorised Capital
10,000,000
Directors
Saravanan Indra
Director/Designated Partner
over 19 years ago
over 19 years ago
Saravanan Ramaswamy
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
10 September 2014
City Union Bank Limited
3 Crore
03 August 2012
Canara Bank
75 Lak
08 July 2020
City Union Bank Limited
30 Lak
27 February 2020
City Union Bank Limited
8 Lak
27 February 2020
City Union Bank Limited
0
10 September 2014
City Union Bank Limited
0
03 August 2012
Canara Bank
0
08 July 2020
City Union Bank Limited
0
27 February 2020
City Union Bank Limited
0
10 September 2014
City Union Bank Limited
0
03 August 2012
Canara Bank
0
08 July 2020
City Union Bank Limited
0
27 February 2020
City Union Bank Limited
0
10 September 2014
City Union Bank Limited
0
03 August 2012
Canara Bank
0
08 July 2020
City Union Bank Limited
0
Documents
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-10052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190510
Altered memorandum of association-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form PAS-3-30012019_signed
Copy of Board or Shareholders? resolution-30012019
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.-30012019
Form MGT-14-18012019-signed
Form SH-7-10012019-signed
Altered memorandum of assciation;-07012019
Altered articles of association-07012019
Copy of the resolution for alteration of capital;-07012019
Altered articles of association;-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered memorandum of association-07012019
