Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saravana Perumal Sivaram
Saravana Perumal Sivaram
Director/Designated Partner
over 2 years ago
. Anup
. Anup
Director/Designated Partner
over 2 years ago
Sathyaprabha Sathishkumar
Sathyaprabha Sathishkumar
Director
about 16 years ago
Rajesh Garg
Rajesh Garg
Director
about 18 years ago

Past Directors

Annamalai Senthil Kumar
Annamalai Senthil Kumar
Additional Director
about 4 years ago
Sundarraman Vijayakumar
Sundarraman Vijayakumar
Director
about 7 years ago
Yuvaraj Shekar
Yuvaraj Shekar
Director
about 9 years ago
Aksha Fathima
Aksha Fathima
Director
about 9 years ago
Srinivasaraghavan Subramaniyam
Srinivasaraghavan Subramaniyam
Director
almost 12 years ago
Nagarajan Balagurunathan Ganesh
Nagarajan Balagurunathan Ganesh
Director
over 16 years ago

Charges

0
25 January 2017
Yes Bank Limited
3 Crore
25 January 2017
Yes Bank Limited
0
25 January 2017
Yes Bank Limited
0
25 January 2017
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Form DPT-3-06082020-signed
Form DPT-3-14012020-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form AOC-4(XBRL)-24092019_signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Instrument(s) of creation or modification of charge;-11062019
Form AOC-5-09042019-signed
Copy of board resolution-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form ADT-1-10102018_signed