Company Information
CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
400,000
Authorised Capital
10,000,000
Directors
Shanmugasundaram Viswanathan
Director
over 15 years ago
over 15 years ago
Abhishek Modi
Director
over 15 years ago
over 15 years ago
Charges
03 November 2016
Tata Capital Financial Services Limited
1 Crore
29 January 2021
Tata Capital Financial Services Limited
6 Crore
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-07062017
Form CHG-1-07062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170607
Form CHG-1-26042017_signed
Instrument(s) of creation or modification of charge;-26042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170426
Form CHG-1-21032017_signed
Instrument(s) of creation or modification of charge;-21032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170321
Instrument(s) of creation or modification of charge;-23022017
Form CHG-1-23022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170223
