Company Information
CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,700,000
Authorised Capital
7,000,000
Directors
Velmurugan Karthik Muthuramalingam
Director/Designated Partner
about 2 years ago
about 2 years ago
Muthuramalingam Velmohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sasi Kumar Muthu Veeramahali Muthu Ramalingam
Director/Designated Partner
over 2 years ago
over 2 years ago
Muthuramalingam Velmurugan
Director
over 12 years ago
over 12 years ago
Charges
06 April 2016
Indusind Bank Ltd.
7 Crore
19 September 2014
Icici Bank Limited
1 Crore
19 September 2014
Icici Bank Limited
4 Crore
16 March 2021
Clix Capital Services Private Limited
45 Crore
28 January 2023
Indusind Bank Limited
55 Crore
28 January 2023
Others
0
06 April 2016
Others
0
16 March 2021
Others
0
19 September 2014
Icici Bank Limited
0
19 September 2014
Icici Bank Limited
0
28 January 2023
Others
0
06 April 2016
Others
0
16 March 2021
Others
0
19 September 2014
Icici Bank Limited
0
19 September 2014
Icici Bank Limited
0
Documents
Form AOC-4-25072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-1-10092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180910
Form INC-28-06092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16082018
Optional Attachment-(1)-16082018
Instrument(s) of creation or modification of charge;-23072018
Optional Attachment-(1)-23072018
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Directors report as per section 134(3)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Form CHG-1-31102016_signed
Instrument(s) of creation or modification of charge;-31102016
