Company Information
CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
340,000,000
Authorised Capital
350,000,000
Directors
Amutha Chandresan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Subbiahnadar Chandresan
Additional Director
almost 7 years ago
almost 7 years ago
. James Ranjith Jeyakumar
Additional Director
over 7 years ago
over 7 years ago
Shuganya Rami Chandresan
Additional Director
over 12 years ago
over 12 years ago
Mohan .
Director
over 13 years ago
over 13 years ago
Charges
14 December 2020
The Federal Bank Ltd
8 Crore
09 November 2020
Axis Bank Limited
1 Crore
28 February 2020
Axis Bank Limited
1 Crore
30 June 2023
Canara Bank
0
14 December 2020
Others
0
09 November 2020
Axis Bank Limited
0
28 February 2020
Axis Bank Limited
0
30 June 2023
Canara Bank
0
14 December 2020
Others
0
09 November 2020
Axis Bank Limited
0
28 February 2020
Axis Bank Limited
0
30 June 2023
Canara Bank
0
14 December 2020
Others
0
09 November 2020
Axis Bank Limited
0
28 February 2020
Axis Bank Limited
0
Documents
Form CHG-1-22112020_signed
Optional Attachment-(1)-22112020
Optional Attachment-(2)-22112020
Instrument(s) of creation or modification of charge;-22112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201122
Optional Attachment-(2)-05032020
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
Form CHG-1-05032020_signed
Optional Attachment-(3)-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form AOC-4-21112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-10062019
Interest in other entities;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Statement of Subsidiaries as per section 129 - Form AOC-1-18012019
Form DIR-12-12012019_signed
Optional Attachment-(1)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Interest in other entities;-11012019
Form MGT-7-15102018_signed
