Company Information
CIN
Status
Date of Incorporation
16 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,636,400
Authorised Capital
40,000,000
Directors
Narayanan Kuralenthi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Muthuswamy Selvan
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Savithri .
Director
almost 19 years ago
almost 19 years ago
Saravanan Kumuli Kumaraswamy
Director
almost 19 years ago
almost 19 years ago
Charges
29 June 2013
Bank Of Baroda
9 Crore
24 December 2010
Electronica Finance Limited
21 Lak
24 November 2010
Citi Bank N.a
4 Crore
18 June 2020
Bank Of Baroda
1 Crore
31 October 2022
Others
0
18 June 2020
Others
0
24 December 2010
Electronica Finance Limited
0
29 June 2013
Bank Of Baroda
0
24 November 2010
Citi Bank N.a
0
31 October 2022
Others
0
18 June 2020
Others
0
24 December 2010
Electronica Finance Limited
0
29 June 2013
Bank Of Baroda
0
24 November 2010
Citi Bank N.a
0
31 October 2022
Others
0
18 June 2020
Others
0
24 December 2010
Electronica Finance Limited
0
29 June 2013
Bank Of Baroda
0
24 November 2010
Citi Bank N.a
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form CHG-1-04122020
Instrument(s) of creation or modification of charge;-04122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-02022019_signed
Form PAS-3-03112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102018
Copy of Board or Shareholders? resolution-31102018
Form MGT-14-30102018-signed
Form SH-7-15102018-signed
Altered articles of association-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Optional Attachment-(1)-12102018
Altered memorandum of assciation;-12102018
Copy of the resolution for alteration of capital;-12102018
Altered memorandum of association-12102018
Altered articles of association;-12102018
Form AOC-4-23022018_signed
