Company Information
CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Thirugnanam Govindasamy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Thiagarajan .
Additional Director
almost 13 years ago
almost 13 years ago
Sundararajan Srinivasan
Director
over 20 years ago
over 20 years ago
Charges
30 June 2018
Srei Equipment Finance Limited
64 Lak
30 June 2018
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
Documents
Form DPT-3-30122020_signed
Form ADT-1-01062020_signed
Optional Attachment-(1)-01062020
Copy of the intimation sent by company-01062020
Copy of written consent given by auditor-01062020
Copy of resolution passed by the company-01062020
Form ADT-3-27052020_signed
Resignation letter-27052020
Form DPT-3-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-26072019
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form CHG-1-31072018_signed
Instrument(s) of creation or modification of charge;-31072018
Optional Attachment-(1)-31072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
Form ADT-1-27122017_signed
Copy of resolution passed by the company-27122017
Copy of written consent given by auditor-27122017
