Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thulasi Venkataramanan Brinda
Thulasi Venkataramanan Brinda
Director
over 2 years ago
Sankaran Jayagopi
Sankaran Jayagopi
Director/Designated Partner
about 11 years ago
Parthasarathy Lakshmi Narasimaan
Parthasarathy Lakshmi Narasimaan
Director/Designated Partner
about 11 years ago
Nagarajan Pramodh
Nagarajan Pramodh
Director
about 11 years ago
Natarajan Ramani
Natarajan Ramani
Individual Promoter
over 12 years ago
Shanmugam Natarajan
Shanmugam Natarajan
Individual Promoter
over 12 years ago

Charges

2 Crore
12 October 2015
Icici Bank Limited
2 Crore
12 October 2015
Icici Bank Limited
0
12 October 2015
Icici Bank Limited
0
12 October 2015
Icici Bank Limited
0
12 October 2015
Icici Bank Limited
0
12 October 2015
Icici Bank Limited
0
12 October 2015
Icici Bank Limited
0

Documents

Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012017
List of share holders, debenture holders;-08012017
Form MGT-7-08012017_signed
Form AOC-4-08012017_signed
MGT7_4(vi)_Q63069397_RRRBAPU21_20161009114533.xls
Form INC-22-03062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062016
Copies of the utility bills as mentioned above (not older than two months)-03062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042016
Optional Attachment-(3)-27042016
Copies of the utility bills as mentioned above (not older than two months)-27042016
Optional Attachment-(1)-27042016
Optional Attachment-(2)-27042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016