Company Information
CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000
Directors
Arjunan Viveganandan
Beneficial Owner
about 2 years ago
about 2 years ago
Durai Sudarsanam
Beneficial Owner
almost 15 years ago
almost 15 years ago
Soundarajan Shanmugam
Beneficial Owner
almost 15 years ago
almost 15 years ago
Punnappadi Loganathan Balamurali
Beneficial Owner
almost 15 years ago
almost 15 years ago
Jayaraman Kumar
Beneficial Owner
almost 15 years ago
almost 15 years ago
Arjunan Chandrasekharan
Beneficial Owner
almost 15 years ago
almost 15 years ago
Charges
30 September 2019
Repco Bank Ltd
3 Crore
08 August 2023
Others
0
30 September 2019
Others
0
08 August 2023
Others
0
30 September 2019
Others
0
08 August 2023
Others
0
30 September 2019
Others
0
08 August 2023
Others
0
30 September 2019
Others
0
08 August 2023
Others
0
30 September 2019
Others
0
Documents
Form MGT-7-28112019_signed
Form DPT-3-27112019-signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form CHG-1-26112019_signed
Instrument(s) of creation or modification of charge;-26112019
Optional Attachment-(1)-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
