Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saravanan Murali .
Saravanan Murali .
Director
almost 12 years ago
Bharath Chidamaram
Bharath Chidamaram
Director
almost 12 years ago

Past Directors

Ramesh Narayanan
Ramesh Narayanan
Director
about 10 years ago
Camoo Gummudipoondi
Camoo Gummudipoondi
Additional Director
about 11 years ago

Charges

2 Crore
15 February 2018
Indian Bank
2 Crore
04 February 2022
Others
0
15 February 2018
Indian Bank
0
04 February 2022
Others
0
15 February 2018
Indian Bank
0

Documents

Form DPT-3-29012020-signed
Form DPT-3-12112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form CHG-1-20042018_signed
Instrument(s) of creation or modification of charge;-20042018
Optional Attachment-(1)-20042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180420
Evidence of cessation;-07122017
Form DIR-12-07122017_signed
Notice of resignation;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016