Company Information
CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
7,500,000
Directors
Thangaraju Ganesan
Director
almost 10 years ago
almost 10 years ago
Past Directors
Manivannan Balasubramani
Director
almost 10 years ago
almost 10 years ago
Thangaraj Karuppiah
Director
almost 12 years ago
almost 12 years ago
Charges
31 July 2014
Canara Bank
2 Crore
15 December 2020
Cholamandalam Investment And Finance Company Limited
7 Lak
23 February 2023
Canara Bank
0
15 December 2020
Others
0
31 July 2014
Canara Bank
0
23 February 2023
Canara Bank
0
15 December 2020
Others
0
31 July 2014
Canara Bank
0
23 February 2023
Canara Bank
0
15 December 2020
Others
0
31 July 2014
Canara Bank
0
Documents
Form MGT-14-06012021-signed
Optional Attachment-(1)-05012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012021
Altered memorandum of association-05012021
Altered articles of association-05012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered memorandum of association-23122020
Altered articles of association-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-27112019-signed
Optional Attachment-(1)-01072019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
