Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
20,000,000

Directors

Venketraman Karthikeyan
Venketraman Karthikeyan
Director/Designated Partner
over 3 years ago
Selvamani Thiyagarajan
Selvamani Thiyagarajan
Beneficial Owner
over 14 years ago

Past Directors

Arun Nehru
Arun Nehru
Director
about 15 years ago
Ravichandran Narayanan
Ravichandran Narayanan
Director
about 15 years ago

Charges

0
18 April 2016
Shriram City Union Finance Limited
15 Crore
18 April 2016
Others
0
18 April 2016
Others
0
18 April 2016
Others
0

Documents

Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form BEN - 2-14082019_signed
Declaration under section 90-07082019
Form CHG-4-07012019-signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-17112018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form DIR-12-22102016_signed
Notice of resignation;-21102016