Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,234,000
Authorised Capital
9,000,000
Directors
Kumari .
Director
over 13 years ago
over 13 years ago
Past Directors
Mani Pandiarajan
Director
over 13 years ago
over 13 years ago
Charges
26 March 2018
The Federal Bank Ltd
19 Crore
13 November 2017
Federal Bank
1 Crore
28 April 2016
The Federal Bank Limited
1 Crore
10 April 2013
The Federal Bank Limited
32 Lak
23 March 2013
Federal Bank
11 Crore
07 February 2020
The Federal Bank Ltd
3 Crore
06 November 2019
The Federal Bank Limited
8 Lak
26 March 2018
Others
0
13 November 2017
Others
0
23 March 2013
Others
0
07 February 2020
Others
0
28 April 2016
Others
0
06 November 2019
Others
0
10 April 2013
The Federal Bank Limited
0
26 March 2018
Others
0
13 November 2017
Others
0
23 March 2013
Others
0
07 February 2020
Others
0
28 April 2016
Others
0
06 November 2019
Others
0
10 April 2013
The Federal Bank Limited
0
26 March 2018
Others
0
13 November 2017
Others
0
23 March 2013
Others
0
07 February 2020
Others
0
28 April 2016
Others
0
06 November 2019
Others
0
10 April 2013
The Federal Bank Limited
0
Documents
Form CHG-1-24042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Instrument(s) of creation or modification of charge;-03042020
Optional Attachment-(1)-03042020
Form CHG-1-30122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(3)-24122019
Form DPT-3-17122019-signed
Form ADT-1-30112019_signed
Copy of the intimation sent by company-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-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
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form CHG-1-11102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(1)-10102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Form AOC-4-28042019_signed
Form MGT-7-28042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
