Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Babu Chindurekha
Babu Chindurekha
Additional Director
almost 2 years ago
Rathinam Vijaikumar
Rathinam Vijaikumar
Director/Designated Partner
about 2 years ago
Sunther Srinivasagam Madurai
Sunther Srinivasagam Madurai
Director/Designated Partner
over 2 years ago
Sivagami Sunther
Sivagami Sunther
Director/Designated Partner
over 11 years ago

Past Directors

Sunther Gopika Lashmi
Sunther Gopika Lashmi
Director
almost 5 years ago
Sarojini Ramasubbiah
Sarojini Ramasubbiah
Director
over 11 years ago
Srinivasagam Subbiah
Srinivasagam Subbiah
Director
over 11 years ago

Charges

5 Crore
28 April 2017
Icici Bank Limited
5 Crore
28 April 2017
Others
0
28 April 2017
Others
0
28 April 2017
Others
0

Documents

Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-05122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Notice of resignation;-15102018
Form DIR-12-15102018_signed
Evidence of cessation;-15102018
Optional Attachment-(1)-15092018
Form CHG-1-15092018_signed