Company Information
CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Muthu Nadar Kumara Vel
Director/Designated Partner
over 2 years ago
over 2 years ago
Madumathi Kumaravelan
Director
about 11 years ago
about 11 years ago
Charges
03 July 2018
Icici Bank Limited
10 Crore
18 March 2021
Icici Bank Limited
1 Crore
30 March 2023
Yes Bank Limited
0
18 March 2021
Others
0
03 July 2018
Others
0
30 March 2023
Yes Bank Limited
0
18 March 2021
Others
0
03 July 2018
Others
0
30 March 2023
Yes Bank Limited
0
18 March 2021
Others
0
03 July 2018
Others
0
Documents
Form MGT-14-04032020-signed
Form PAS-3-25022020_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.-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Copy of Board or Shareholders? resolution-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
List of share holders, debenture holders;-17022020
Copy of MGT-8-17022020
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Form SH-7-25022019-signed
Altered memorandum of assciation;-15022019
Copy of the resolution for alteration of capital;-15022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
