Company Information
CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Revathi Raghunathan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Sripriya Krishnamoorthy
Director
over 14 years ago
over 14 years ago
. Subramanian Radhakrishnan
Director
over 14 years ago
over 14 years ago
Charges
04 November 2015
Indusind Bank
1 Crore
25 July 2014
L & T Finance Limited
35 Lak
05 March 2013
L & T Finance Limited
23 Lak
17 January 2013
L & T Finance Limited
15 Lak
30 September 2012
Tata Capital Financial Services Limited
24 Lak
20 September 2012
Icici Bank Limited
1 Crore
20 September 2012
Icici Bank Limited
0
17 January 2013
L & T Finance Limited
0
05 March 2013
L & T Finance Limited
0
25 July 2014
L & T Finance Limited
0
04 November 2015
Indusind Bank
0
30 September 2012
Tata Capital Financial Services Limited
0
20 September 2012
Icici Bank Limited
0
17 January 2013
L & T Finance Limited
0
05 March 2013
L & T Finance Limited
0
25 July 2014
L & T Finance Limited
0
04 November 2015
Indusind Bank
0
30 September 2012
Tata Capital Financial Services Limited
0
20 September 2012
Icici Bank Limited
0
17 January 2013
L & T Finance Limited
0
05 March 2013
L & T Finance Limited
0
25 July 2014
L & T Finance Limited
0
04 November 2015
Indusind Bank
0
30 September 2012
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-15112019-signed
Form DPT-3-28102019-signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form CHG-1-061115.OCT
Certificate of Registration of Mortgage-051115.PDF
Instrument of creation or modification of charge-051115.PDF
