Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 May 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Vandana Babujee
Vandana Babujee
Director/Designated Partner
about 6 years ago
Rathnaguru Swamy Sudha
Rathnaguru Swamy Sudha
Director
over 13 years ago
Muthupandian Ilan Kumaran
Muthupandian Ilan Kumaran
Director
over 13 years ago

Past Directors

. Leo Farooq
. Leo Farooq
Additional Director
over 5 years ago
Vijay Ramasamy Poongavanam
Vijay Ramasamy Poongavanam
Director
over 13 years ago

Charges

1 Crore
03 May 2013
Karur Vysya Bank Limited
65 Lak
04 March 2020
City Union Bank Limited
1 Crore
04 March 2020
City Union Bank Limited
0
03 May 2013
Others
0
04 March 2020
City Union Bank Limited
0
03 May 2013
Others
0
04 March 2020
City Union Bank Limited
0
03 May 2013
Others
0

Documents

Optional Attachment-(4)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(3)-17062020
Optional Attachment-(2)-22052020
Optional Attachment-(3)-22052020
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form CHG-4-05052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200505
Letter of the charge holder stating that the amount has been satisfied-04052020
Form DPT-3-06012020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-08122019_signed
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-19112019