Company Information

CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sathishkumar Srinidhi
Sathishkumar Srinidhi
Director/Designated Partner
almost 3 years ago
Marimuthunadar Velayutham Lakshmanan
Marimuthunadar Velayutham Lakshmanan
Director
over 11 years ago

Past Directors

Ravikumar Periyasamy
Ravikumar Periyasamy
Director
over 11 years ago
Pradeepa Dhilipraj
Pradeepa Dhilipraj
Director
almost 12 years ago

Charges

2 Crore
09 March 2017
Hdfc Bank Limited
2 Crore
30 May 2014
The Lakshmi Vilas Bank Limited
75 Lak
09 March 2017
Hdfc Bank Limited
0
30 May 2014
The Lakshmi Vilas Bank Limited
0
09 March 2017
Hdfc Bank Limited
0
30 May 2014
The Lakshmi Vilas Bank Limited
0

Documents

Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-12112020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of resolution passed by the company-08102019
Form AOC-4-08102019_signed
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Letter of the charge holder stating that the amount has been satisfied-31052019
Form CHG-4-01062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190531
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
CERTIFICATE OF REGISTRATION OF CHARGE-20170420