Company Information

CIN
Status
Date of Incorporation
13 June 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Venkatesh Devipriyaa
Venkatesh Devipriyaa
Director/Designated Partner
almost 3 years ago
Mangadu Vinayagam Thilagavathy
Mangadu Vinayagam Thilagavathy
Director
over 25 years ago
Dhanapal Venkatesh Kumar
Dhanapal Venkatesh Kumar
Director
over 25 years ago

Charges

5 Lak
27 December 2013
Reliance Capital Ltd
1 Crore
01 March 2021
Shriram Transport Finance Company Limited
5 Lak
15 December 2022
Others
0
01 March 2021
Others
0
27 December 2013
Reliance Capital Ltd
0
15 December 2022
Others
0
01 March 2021
Others
0
27 December 2013
Reliance Capital Ltd
0

Documents

Form DPT-3-22012021-signed
Form AOC-4-14012021_signed
Form DPT-3-07012021_signed
Form MGT-7-07012021_signed
Form ADT-1-31122020
-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form e-CODS-01052018_signed
Form ADT-1-28042018_signed
List of share holders, debenture holders;-28042018
Copy of written consent given by auditor-28042018
Directors report as per section 134(3)-28042018