Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Balaji Gunalan Thenmozoli
Director/Designated Partner
over 2 years ago
over 2 years ago
Kannai Ahnaidu Anandh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anandh Kanchana
Director
over 14 years ago
over 14 years ago
Past Directors
. Divakar
Director
about 13 years ago
about 13 years ago
Khandelwal Nikhil
Director
over 13 years ago
over 13 years ago
Kanniah Naidu Prabakaran
Director
almost 14 years ago
almost 14 years ago
Charges
28 June 2019
Shinhan Bank
10 Crore
16 March 2021
Standard Chartered Bank
13 Crore
16 March 2021
Standard Chartered Bank
12 Crore
28 June 2019
Others
0
16 March 2021
Standard Chartered Bank
0
16 March 2021
Standard Chartered Bank
0
28 June 2019
Others
0
16 March 2021
Standard Chartered Bank
0
16 March 2021
Standard Chartered Bank
0
28 June 2019
Others
0
16 March 2021
Standard Chartered Bank
0
16 March 2021
Standard Chartered Bank
0
Documents
Form DPT-3-19112020-signed
Form DPT-3-06022020-signed
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Interest in other entities;-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form AOC-4-16112019_signed
Form ADT-1-29102019_signed
Form MGT-7-29102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-22102019
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(2)-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form MGT-14-01072019
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Optional Attachment-(1)-04032019
Form MGT-7-10102018_signed
