Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Balamurugan Muthukumaraswamy
Balamurugan Muthukumaraswamy
Director/Designated Partner
over 2 years ago
Anitha Narasingh
Anitha Narasingh
Director/Designated Partner
almost 5 years ago

Charges

8 Crore
22 December 2015
Icici Bank Limited
4 Crore
29 July 2015
Tamilnad Mercantile Bank Limited
14 Lak
31 July 2013
Central Bank Of India
1 Crore
27 March 2021
Axis Bank Limited
8 Crore
27 March 2021
Axis Bank Limited
0
22 December 2015
Others
0
29 July 2015
Tamilnad Mercantile Bank Limited
0
31 July 2013
Central Bank Of India
0
27 March 2021
Axis Bank Limited
0
22 December 2015
Others
0
29 July 2015
Tamilnad Mercantile Bank Limited
0
31 July 2013
Central Bank Of India
0
27 March 2021
Axis Bank Limited
0
22 December 2015
Others
0
29 July 2015
Tamilnad Mercantile Bank Limited
0
31 July 2013
Central Bank Of India
0

Documents

Optional Attachment-(1)-04112020
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form ADT-1-21072020_signed
Copy of written consent given by auditor-21072020
Copy of resolution passed by the company-21072020
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or test audit report under section 143-30112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-15012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-03072018
Instrument(s) of creation or modification of charge;-03072018
Form CHG-1-03072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180703
Form MGT-14-30012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180130