Company Information
CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Ramesh Sindhuja
Director
almost 14 years ago
almost 14 years ago
Anuraadha Ramesh
Director
almost 14 years ago
almost 14 years ago
Past Directors
Munugur Govindarajulu Sriramulu Ramesh Babu
Director
almost 14 years ago
almost 14 years ago
Charges
30 September 2016
The Karur Vysya Bank Limited
6 Crore
16 June 2014
City Union Bank Ltd
5 Crore
11 June 2014
City Union Bank Ltd
2 Crore
21 July 2012
Lakshmi Vilas Bank Limited
7 Crore
22 July 2013
Bank Of Baroda
4 Crore
02 February 2013
Lakshmi Vilas Bank Limited
32 Lak
21 December 2020
The Karur Vysya Bank Limited
4 Lak
22 October 2020
The Karur Vysya Bank Limited
5 Lak
30 June 2020
The Karur Vysya Bank Limited
1 Crore
30 September 2016
Others
0
30 June 2020
Others
0
21 December 2020
Others
0
22 October 2020
Others
0
21 July 2012
Lakshmi Vilas Bank Limited
0
02 February 2013
Lakshmi Vilas Bank Limited
0
22 July 2013
Bank Of Baroda
0
11 June 2014
City Union Bank Ltd
0
16 June 2014
City Union Bank Ltd
0
30 September 2016
Others
0
30 June 2020
Others
0
21 December 2020
Others
0
22 October 2020
Others
0
21 July 2012
Lakshmi Vilas Bank Limited
0
02 February 2013
Lakshmi Vilas Bank Limited
0
22 July 2013
Bank Of Baroda
0
11 June 2014
City Union Bank Ltd
0
16 June 2014
City Union Bank Ltd
0
30 September 2016
Others
0
30 June 2020
Others
0
21 December 2020
Others
0
22 October 2020
Others
0
21 July 2012
Lakshmi Vilas Bank Limited
0
02 February 2013
Lakshmi Vilas Bank Limited
0
22 July 2013
Bank Of Baroda
0
11 June 2014
City Union Bank Ltd
0
16 June 2014
City Union Bank Ltd
0
30 September 2016
Others
0
30 June 2020
Others
0
21 December 2020
Others
0
22 October 2020
Others
0
21 July 2012
Lakshmi Vilas Bank Limited
0
02 February 2013
Lakshmi Vilas Bank Limited
0
22 July 2013
Bank Of Baroda
0
11 June 2014
City Union Bank Ltd
0
16 June 2014
City Union Bank Ltd
0
30 September 2016
Others
0
30 June 2020
Others
0
21 December 2020
Others
0
22 October 2020
Others
0
21 July 2012
Lakshmi Vilas Bank Limited
0
02 February 2013
Lakshmi Vilas Bank Limited
0
22 July 2013
Bank Of Baroda
0
11 June 2014
City Union Bank Ltd
0
16 June 2014
City Union Bank Ltd
0
30 September 2016
Others
0
30 June 2020
Others
0
21 December 2020
Others
0
22 October 2020
Others
0
21 July 2012
Lakshmi Vilas Bank Limited
0
02 February 2013
Lakshmi Vilas Bank Limited
0
22 July 2013
Bank Of Baroda
0
11 June 2014
City Union Bank Ltd
0
16 June 2014
City Union Bank Ltd
0
Documents
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form CHG-1-12062020_signed
Optional Attachment-(3)-12062020
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-19112019-signed
Form DPT-3-11112019-signed
Form MSME FORM I-30102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-30062019
Form MSME FORM I-09062019_signed
Form CHG-4-15042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
Form INC-28-12042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042019
