Company Information
CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,915,000
Authorised Capital
20,000,000
Directors
Vichithra Kumari Nair
Director/Designated Partner
about 7 years ago
about 7 years ago
Anand Chikkayya Kunder
Director/Designated Partner
about 7 years ago
about 7 years ago
Jesu Rassiah Thomas Xavier
Director
about 13 years ago
about 13 years ago
Past Directors
Savarimuthu Louis Antro Balan
Director
about 13 years ago
about 13 years ago
Charges
27 March 2019
Canara Bank
5 Crore
07 November 2015
Indian Overseas Bank
3 Crore
07 November 2015
Indian Overseas Bank
0
27 March 2019
Others
0
07 November 2015
Indian Overseas Bank
0
27 March 2019
Others
0
07 November 2015
Indian Overseas Bank
0
27 March 2019
Others
0
Documents
Form DPT-3-06112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-29062019
Instrument(s) of creation or modification of charge;-18052019
Form CHG-1-18052019_signed
Optional Attachment-(1)-18052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Form ADT-1-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Copy of the intimation sent by company-06022019
Optional Attachment-(1)-06022019
List of share holders, debenture holders;-06022019
Copy of resolution passed by the company-06022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
