Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
21,499,400
Authorised Capital
21,500,000
Directors
. Muthuretnam Thiagarajan
Director/Designated Partner
over 10 years ago
over 10 years ago
Jaya Gauthaman
Director Appointed In Casual Vacancy
over 10 years ago
over 10 years ago
Mohandhas Badri Ramnath
Director Appointed In Casual Vacancy
over 10 years ago
over 10 years ago
Thanumalayaperumal Thiraviam
Director Appointed In Casual Vacancy
over 10 years ago
over 10 years ago
Ramasamy Mohandhas
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mohamed Abdul Khadir Nazeer Hussain
Director
almost 14 years ago
almost 14 years ago
Subbramonian Ramaswamy Kannan
Director
almost 14 years ago
almost 14 years ago
. Jeyaharan Sunil J Jeyaharan
Director
almost 14 years ago
almost 14 years ago
Chandrakasan Gauthaman
Managing Director
almost 14 years ago
almost 14 years ago
Charges
20 August 2016
De Lage Landen Financial Services India Private Limited
7 Crore
23 March 2016
Punjab National Bank
60 Lak
20 August 2016
Others
0
23 March 2016
Others
0
20 August 2016
Others
0
23 March 2016
Others
0
20 August 2016
Others
0
23 March 2016
Others
0
20 August 2016
Others
0
23 March 2016
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form DPT-3-01072019
Form MGT-7-24122018_signed
Form MGT-14-21122018_signed
Optional Attachment-(3)-21122018
Optional Attachment-(2)-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form AOC-4-21122018_signed
Form AOC-4-08052018_signed
Optional Attachment-(3)-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form MGT-7-06032018_signed
List of share holders, debenture holders;-01032018
