Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hema Kethavath
Hema Kethavath
Director/Designated Partner
over 2 years ago
Pazhanur Eswara Krishnan
Pazhanur Eswara Krishnan
Director
over 2 years ago
Mylam Audinarayanan Srinivasan
Mylam Audinarayanan Srinivasan
Director/Designated Partner
over 2 years ago

Past Directors

Ramachandran Sivaramakrishnan
Ramachandran Sivaramakrishnan
Director
over 8 years ago
Lavanya R Niranjhan
Lavanya R Niranjhan
Director
almost 12 years ago
Niranjhan Madras Srinivasan
Niranjhan Madras Srinivasan
Managing Director
almost 12 years ago

Charges

2 Crore
08 December 2016
Fullerton India Credit Company Limited
1 Crore
04 November 2015
Indian Overseas Bank
10 Lak
08 December 2016
Others
0
04 November 2015
Indian Overseas Bank
0
08 December 2016
Others
0
04 November 2015
Indian Overseas Bank
0
08 December 2016
Others
0
04 November 2015
Indian Overseas Bank
0

Documents

Form MGT-14-21052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521
Altered memorandum of association-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Optional Attachment-(1)-18052020
Altered articles of association-18052020
Form ADT-1-06052020_signed
Optional Attachment-(1)-06052020
Copy of written consent given by auditor-06052020
Copy of resolution passed by the company-06052020
Form DPT-3-28012020-signed
Form DPT-3-15072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
Evidence of cessation;-29082017
Letter of appointment;-29082017
Notice of resignation;-29082017
Optional Attachment-(1)-29082017