Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Venkatachalam Srinivasan
Director
over 13 years ago
over 13 years ago
Past Directors
Venkatachalam Balaji
Director
over 13 years ago
over 13 years ago
Charges
01 September 2014
Icici Bank Limited
15 Lak
01 September 2014
Icici Bank Limited
0
01 September 2014
Icici Bank Limited
0
01 September 2014
Icici Bank Limited
0
Documents
Form MGT-7-25072018_signed
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-21102016
Form AOC-4-21102016
Form GNL.2-261114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 3-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form CHG-1-180914.OCT
Certificate of Registration of Mortgage-040914.PDF
Optional Attachment 1-040914.PDF
Instrument of creation or modification of charge-040914.PDF
Certificate of Registration of Mortgage-040914.PDF
Certificate of Registration of Mortgage-040914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form PAS-3-050714.OCT
List of allottees-040714.PDF
Resltn passed by the BOD-040714.PDF
