Company Information
CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Neel Jaijit Nair .
Managing Director
over 2 years ago
over 2 years ago
Jayakumar Balasubramaniam
Director
over 2 years ago
over 2 years ago
Sujatha Nair
Director
over 12 years ago
over 12 years ago
Charges
29 March 2018
Indusind Bank Limited
1 Crore
09 July 2015
Syndicate Bank
1 Crore
29 March 2018
Others
0
09 July 2015
Syndicate Bank
0
29 March 2018
Others
0
09 July 2015
Syndicate Bank
0
29 March 2018
Others
0
09 July 2015
Syndicate Bank
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-25122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Supplementary or Test audit report under section 143-04022020
Form AOC - 4 CFS-04022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Directors report as per section 134(3)-30012020
Optional Attachment-(1)-30012020
List of share holders, debenture holders;-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form CHG-4-15052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Letter of the charge holder stating that the amount has been satisfied-26042019
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Instrument(s) of creation or modification of charge;-26102018
Form CHG-1-27102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Form AOC-4-16032018_signed
