Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,731,500
Authorised Capital
10,000,000

Directors

Asokan Varalakshmi
Asokan Varalakshmi
Director/Designated Partner
over 2 years ago
Viswanathan Asokan
Viswanathan Asokan
Director
almost 14 years ago

Past Directors

Balaji Asokan
Balaji Asokan
Director
almost 14 years ago

Charges

4 Crore
17 March 2018
Indian Bank
4 Crore
07 March 2013
Indian Bank
1 Crore
15 September 2023
Hdfc Bank Limited
0
17 March 2018
Indian Bank
0
07 March 2013
Indian Bank
0
15 September 2023
Hdfc Bank Limited
0
17 March 2018
Indian Bank
0
07 March 2013
Indian Bank
0
15 September 2023
Hdfc Bank Limited
0
17 March 2018
Indian Bank
0
07 March 2013
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form CHG-4-16042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190302
Form MGT-14-02032019_signed
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-29092018
Optional Attachment-(1)-29092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180929