Company Information
CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Kumaran Sundarrao Sivanthi
Director
about 2 years ago
about 2 years ago
Senthil Kumar Rajagopal
Director
almost 15 years ago
almost 15 years ago
Charges
25 March 2019
Siemens Financial Services Private Limited
3 Crore
27 March 2018
Reliance Commercial Finance Limited
2 Crore
14 September 2015
Reliance Capital Ltd
4 Crore
16 April 2021
Dcb Bank Limited
1 Crore
03 July 2020
Siemens Financial Services Private Limited
53 Lak
21 February 2020
Indusind Bank Limited
1 Crore
31 January 2020
Sundaram Finance Limited
5 Crore
22 June 2022
State Bank Of India
1 Crore
22 April 2022
Indian Bank
7 Crore
21 February 2020
Others
0
22 June 2022
State Bank Of India
0
22 April 2022
Indian Bank
0
14 September 2015
Others
0
27 March 2018
Others
0
25 March 2019
Others
0
03 July 2020
Others
0
16 April 2021
Others
0
31 January 2020
Others
0
21 February 2020
Others
0
22 June 2022
State Bank Of India
0
22 April 2022
Indian Bank
0
14 September 2015
Others
0
27 March 2018
Others
0
25 March 2019
Others
0
03 July 2020
Others
0
16 April 2021
Others
0
31 January 2020
Others
0
Documents
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Instrument(s) of creation or modification of charge;-30092020
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(3)-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Form DPT-3-29112019-signed
Form ADT-1-11052019_signed
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
Form MGT-7-26122018_signed
