Company Information
CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Mani Jebaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Ponnambalam David Raja
Director
about 10 years ago
about 10 years ago
Past Directors
Manisamuel Armstrong Sam
Director
almost 15 years ago
almost 15 years ago
Maninadar Amalraj
Director
about 15 years ago
about 15 years ago
Manisamuel Asir
Managing Director
about 15 years ago
about 15 years ago
Charges
29 September 2018
Vijaya Bank
3 Lak
30 August 2018
Vijaya Bank
47 Lak
20 October 2017
Vijaya Bank
1 Lak
06 August 2013
Vijaya Bank
8 Lak
26 November 2012
Vijaya Bank
5 Lak
23 January 2020
Idfc First Bank Limited
63 Lak
28 November 2023
Others
0
28 November 2023
Others
0
29 September 2018
Others
0
23 January 2020
Others
0
30 August 2018
Others
0
26 November 2012
Vijaya Bank
0
20 October 2017
Others
0
06 August 2013
Vijaya Bank
0
28 November 2023
Others
0
28 November 2023
Others
0
29 September 2018
Others
0
23 January 2020
Others
0
30 August 2018
Others
0
26 November 2012
Vijaya Bank
0
20 October 2017
Others
0
06 August 2013
Vijaya Bank
0
28 November 2023
Others
0
28 November 2023
Others
0
29 September 2018
Others
0
23 January 2020
Others
0
30 August 2018
Others
0
26 November 2012
Vijaya Bank
0
20 October 2017
Others
0
06 August 2013
Vijaya Bank
0
28 November 2023
Others
0
28 November 2023
Others
0
29 September 2018
Others
0
23 January 2020
Others
0
30 August 2018
Others
0
26 November 2012
Vijaya Bank
0
20 October 2017
Others
0
06 August 2013
Vijaya Bank
0
28 November 2023
Others
0
28 November 2023
Others
0
29 September 2018
Others
0
23 January 2020
Others
0
30 August 2018
Others
0
26 November 2012
Vijaya Bank
0
20 October 2017
Others
0
06 August 2013
Vijaya Bank
0
Documents
Form DPT-3-31122020
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Letter of the charge holder stating that the amount has been satisfied-08062020
Form CHG-4-08062020_signed
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form DPT-3-31012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-14-10042019_signed
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form CHG-1-15122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
Instrument(s) of creation or modification of charge;-03122018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Copy of written consent given by auditor-09112018
