Company Information
CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Srikant .
Director
over 2 years ago
over 2 years ago
Mahalakshmi Srinivasan
Director
over 10 years ago
over 10 years ago
Charges
06 April 2018
Siemens Financial Services Private Limited
58 Lak
28 February 2018
Indian Bank
3 Crore
29 March 2016
Indian Bank
6 Crore
17 July 2020
Indian Bank
82 Lak
10 June 2020
Indian Bank
97 Lak
11 May 2020
Indian Bank
40 Lak
28 March 2022
Indian Bank
1 Crore
28 March 2022
Indian Bank
0
28 February 2018
Indian Bank
0
06 April 2018
Others
0
17 July 2020
Indian Bank
0
10 June 2020
Indian Bank
0
29 March 2016
Indian Bank
0
11 May 2020
Indian Bank
0
28 March 2022
Indian Bank
0
28 February 2018
Indian Bank
0
06 April 2018
Others
0
17 July 2020
Indian Bank
0
10 June 2020
Indian Bank
0
29 March 2016
Indian Bank
0
11 May 2020
Indian Bank
0
28 March 2022
Indian Bank
0
28 February 2018
Indian Bank
0
06 April 2018
Others
0
17 July 2020
Indian Bank
0
10 June 2020
Indian Bank
0
29 March 2016
Indian Bank
0
11 May 2020
Indian Bank
0
Documents
Form INC-22-22072020_signed
Copy of board resolution authorizing giving of notice-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-24112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4 additional attachment-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08112018
Form MGT-7-08112018_signed
Form AOC-4 additional attachment-08112018_signed
Form AOC-4-08112018_signed
Form ADT-1-01112018_signed
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Instrument(s) of creation or modification of charge;-20072018
Form CHG-1-20072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Instrument(s) of creation or modification of charge;-06032018
Form ADT-3-08022018-signed
Copy of the intimation sent by company-03022018
