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
over 9 years ago
over 9 years ago
Past Directors
Manivannan Balasubramani
Director
over 9 years ago
over 9 years ago
Thangaraj Karuppiah
Director
over 11 years ago
over 11 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
