Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manickam Vijayanand
Manickam Vijayanand
Director
over 2 years ago

Past Directors

Sarada Sundaramurthy
Sarada Sundaramurthy
Additional Director
over 8 years ago
Jayashree Sriraman
Jayashree Sriraman
Director
over 8 years ago
. Mukundan
. Mukundan
Director
over 15 years ago

Charges

2 Crore
20 August 2019
Axis Bank Limited
44 Lak
16 September 2014
Hdfc Bank Limited
2 Crore
20 August 2019
Axis Bank Limited
0
16 September 2014
Hdfc Bank Limited
0
20 August 2019
Axis Bank Limited
0
16 September 2014
Hdfc Bank Limited
0
20 August 2019
Axis Bank Limited
0
16 September 2014
Hdfc Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Optional Attachment-(1)-09092019
Instrument(s) of creation or modification of charge;-09092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Form ADT-1-29042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-26122018
Details of other Entity(s)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed