Company Information
CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,200,000
Directors
Mohan Rajkumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shanmugam Muralidharan
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
26 March 2018
The South Indian Bank Limited
2 Crore
13 December 2022
Bank Of India
3 Crore
05 December 2022
Bank Of India
65 Lak
12 September 2023
State Bank Of India
0
13 December 2022
Bank Of India
0
05 December 2022
Bank Of India
0
26 March 2018
The South Indian Bank Limited
0
12 September 2023
State Bank Of India
0
13 December 2022
Bank Of India
0
05 December 2022
Bank Of India
0
26 March 2018
The South Indian Bank Limited
0
Documents
Form DPT-3-29012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-20112019_signed
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.-19112019
Copy of Board or Shareholders? resolution-19112019
Form SH-7-24102019-signed
Form ADT-1-23102019_signed
Copy of the resolution for alteration of capital;-23102019
Altered memorandum of assciation;-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form INC-22-28082019_signed
Copies of the utility bills as mentioned above (not older than two months)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Optional Attachment-(1)-28082019
Copy of board resolution authorizing giving of notice-28082019
Form MGT-14-27082019_signed
Optional Attachment-(1)-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form DPT-3-22072019
Form ADT-1-07032019_signed
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
