Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,600,000
Authorised Capital
40,000,000

Directors

Senthilkumar Ananthanarayanan
Senthilkumar Ananthanarayanan
Director/Designated Partner
over 2 years ago

Past Directors

Santhanalakshmi Nagarajan
Santhanalakshmi Nagarajan
Additional Director
about 11 years ago
Sampath Kumar Ananda Raj
Sampath Kumar Ananda Raj
Director
about 13 years ago

Charges

1 Crore
22 August 2022
Icici Bank Limited
1 Crore
05 July 2023
Others
0
22 August 2022
Others
0
05 July 2023
Others
0
22 August 2022
Others
0
05 July 2023
Others
0
22 August 2022
Others
0

Documents

Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Form INC-22-29102020_signed
Optional Attachment-(1)-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Form AOC-4-07122019_signed
Form DPT-3-05122019-signed
Form DPT-3-04122019-signed
Form MGT-14-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Optional Attachment-(1)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Auditor?s certificate-30062019
Form INC-22-02042019_signed
Form MGT-14-31032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Optional Attachment-(1)-31032019
Copy of board resolution authorizing giving of notice-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-14-15012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed