Company Information
CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
2,000,000
Directors
Sundaram Aravind
Director
over 2 years ago
over 2 years ago
. Sasireka Srinivasan
Director
almost 11 years ago
almost 11 years ago
Akilesh Aravind Sundaram
Director
almost 11 years ago
almost 11 years ago
Sundram Dayanand
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Dayanand Renuka
Director
almost 16 years ago
almost 16 years ago
Aravind Nirupama
Director
almost 16 years ago
almost 16 years ago
Charges
29 June 2012
Tata Capital Financial Services Limited
1 Crore
02 May 2011
Tata Capital Limited
1 Crore
29 June 2012
Tata Capital Financial Services Limited
0
02 May 2011
Tata Capital Limited
0
29 June 2012
Tata Capital Financial Services Limited
0
02 May 2011
Tata Capital Limited
0
29 June 2012
Tata Capital Financial Services Limited
0
02 May 2011
Tata Capital Limited
0
Documents
Form STK-2-16082021-signed
-14022020
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form DPT-3-28012020-signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form ADT-1-27112016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of the intimation sent by company-27112016
Copy of resolution passed by the company-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy of written consent given by auditor-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
