Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishal Ravindran
Vishal Ravindran
Director/Designated Partner
about 3 years ago
Nandhini Ravindran
Nandhini Ravindran
Director
almost 7 years ago
Raveendran Vijayalakshmi
Raveendran Vijayalakshmi
Director
over 7 years ago

Past Directors

Mani Samy Pillai Raajhendhran
Mani Samy Pillai Raajhendhran
Director
about 12 years ago
Rathinamala .
Rathinamala .
Director
over 12 years ago
Baskaran Sathya Prakash
Baskaran Sathya Prakash
Director
over 12 years ago

Charges

8 Crore
29 January 2019
Canara Bank
12 Lak
20 July 2016
Canara Bank
6 Crore
30 September 2016
Canara Bank
7 Crore
04 July 2022
Union Bank Of India
8 Crore
04 July 2022
Others
0
29 January 2019
Canara Bank
0
20 July 2016
Canara Bank
0
30 September 2016
Canara Bank
0
04 July 2022
Others
0
29 January 2019
Canara Bank
0
20 July 2016
Canara Bank
0
30 September 2016
Canara Bank
0
04 July 2022
Others
0
29 January 2019
Canara Bank
0
20 July 2016
Canara Bank
0
30 September 2016
Canara Bank
0
04 July 2022
Others
0
29 January 2019
Canara Bank
0
20 July 2016
Canara Bank
0
30 September 2016
Canara Bank
0
04 July 2022
Others
0
29 January 2019
Canara Bank
0
20 July 2016
Canara Bank
0
30 September 2016
Canara Bank
0
04 July 2022
Others
0
29 January 2019
Canara Bank
0
20 July 2016
Canara Bank
0
30 September 2016
Canara Bank
0

Documents

Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-4-14042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-25032019
Form PAS-3-21012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012019
Copy of Board or Shareholders? resolution-20012019
Form DIR-12-11012019_signed
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(1)-10012019
Interest in other entities;-10012019
Notice of resignation;-10012019
Form SH-7-09012019-signed
Form ADT-1-07012019_signed
Altered memorandum of assciation;-04012019
Copy of the resolution for alteration of capital;-04012019
Copy of the intimation sent by company-02012019
Copy of resolution passed by the company-02012019
Copy of written consent given by auditor-02012019
Form MGT-14-22122018_signed
Altered memorandum of association-22122018