Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,188,460
Authorised Capital
5,000,000

Directors

Murugan Ratnaswamy
Murugan Ratnaswamy
Director
over 2 years ago
Premakumari Ramaiah Pillai
Premakumari Ramaiah Pillai
Director
almost 3 years ago
Reenu Sabari Rathen
Reenu Sabari Rathen
Director
almost 12 years ago
Sabari Rathen Murugan
Sabari Rathen Murugan
Managing Director
over 12 years ago

Charges

7 Crore
16 November 2017
The South Indian Bank Limited
10 Lak
29 July 2017
Indian Bank
2 Crore
13 July 2016
State Bank Of Travancore
4 Crore
06 August 2021
Indian Bank
40 Lak
06 August 2021
Indian Bank
16 Lak
31 December 2021
Indian Bank
5 Crore
31 December 2021
Indian Bank
0
16 November 2017
Others
0
06 August 2021
Indian Bank
0
06 August 2021
Indian Bank
0
13 July 2016
State Bank Of Travancore
0
29 July 2017
Indian Bank
0
31 December 2021
Indian Bank
0
16 November 2017
Others
0
06 August 2021
Indian Bank
0
06 August 2021
Indian Bank
0
13 July 2016
State Bank Of Travancore
0
29 July 2017
Indian Bank
0
31 December 2021
Indian Bank
0
16 November 2017
Others
0
06 August 2021
Indian Bank
0
06 August 2021
Indian Bank
0
13 July 2016
State Bank Of Travancore
0
29 July 2017
Indian Bank
0

Documents

Form PAS-3-27102020_signed
Copy of Board or Shareholders? resolution-26102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102020
Form SH-7-23102020-signed
Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Altered memorandum of assciation;-19102020
Copy of the resolution for alteration of capital;-19102020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
List of share holders, debenture holders;-20032020
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MSME FORM I-01062019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Form AOC-4-29042019_signed
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
List of share holders, debenture holders;-06042019
Form AOC-4-06042019_signed