Company Information
CIN
Status
Date of Incorporation
16 May 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Past Directors
Sankarasubramanian Subramanian Ramalingam
Additional Director
about 4 years ago
about 4 years ago
Veena Subramanian Sankara
Additional Director
about 4 years ago
about 4 years ago
Ranganath Muthu
Director
over 10 years ago
over 10 years ago
Padmapriya Ranganath Muthu
Director
over 10 years ago
over 10 years ago
Charges
29 January 2016
City Union Bank Limited
1 Crore
29 January 2016
City Union Bank Limited
0
29 January 2016
City Union Bank Limited
0
29 January 2016
City Union Bank Limited
0
Documents
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Directors report as per section 134(3)-26052020
Optional Attachment-(1)-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Form AOC-4-26052020_signed
List of share holders, debenture holders;-23052020
Form MGT-7-23052020_signed
Directors report as per section 134(3)-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Form AOC-4-22052020_signed
List of share holders, debenture holders;-21052020
Form MGT-7-21052020_signed
Optional Attachment-(1)-28052017
Instrument(s) of creation or modification of charge;-28052017
Form CHG-1-28052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170528
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
