Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,997,900
Authorised Capital
30,000,000

Past Directors

Thirumalainambakkam Varadarajan
Thirumalainambakkam Varadarajan
Whole Time Director
about 13 years ago
Thirumalai Nambakkam Kishore
Thirumalai Nambakkam Kishore
Director
almost 14 years ago
Thirumalai Nambakkam Kodhandapani
Thirumalai Nambakkam Kodhandapani
Director
almost 14 years ago

Charges

5 Crore
09 June 2017
Hdfc Bank Limited
5 Crore
20 May 2013
Indian Bank
95 Lak
20 May 2013
Indian Bank
0
09 June 2017
Hdfc Bank Limited
0
20 May 2013
Indian Bank
0
09 June 2017
Hdfc Bank Limited
0
20 May 2013
Indian Bank
0
09 June 2017
Hdfc Bank Limited
0
20 May 2013
Indian Bank
0
09 June 2017
Hdfc Bank Limited
0
20 May 2013
Indian Bank
0
09 June 2017
Hdfc Bank Limited
0
20 May 2013
Indian Bank
0
09 June 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form MGT-14-07102019_signed
Form DIR-12-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Declaration by first director-01102019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Optional Attachment-(1)-26092019
Evidence of cessation;-26092019
Form DPT-3-31072019-signed
Auditor?s certificate-25062019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form PAS-3-25072018_signed
Optional Attachment-(2)-20072018
Copy of Board or Shareholders? resolution-20072018
Optional Attachment-(1)-20072018
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.-20072018
Form ADT-1-08052018_signed