Company Information

CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Suresh Mohan Nair
Suresh Mohan Nair
Director/Designated Partner
about 2 years ago
Prakash Bhupendra Patel
Prakash Bhupendra Patel
Director/Designated Partner
over 2 years ago
Vinod Balagopal Cola
Vinod Balagopal Cola
Director/Designated Partner
over 2 years ago

Past Directors

Senthil Anandg .
Senthil Anandg .
Director
about 11 years ago

Charges

20 Crore
30 March 2015
Axis Bank Limited
13 Crore
08 February 2021
The Federal Bank Ltd
5 Crore
27 September 2019
The Federal Bank Limited
15 Crore
20 September 2022
Abhyudaya Co-operative Bank Limited
0
27 September 2019
Others
0
30 March 2015
Axis Bank Limited
0
08 February 2021
Others
0
20 September 2022
Abhyudaya Co-operative Bank Limited
0
27 September 2019
Others
0
30 March 2015
Axis Bank Limited
0
08 February 2021
Others
0
20 September 2022
Abhyudaya Co-operative Bank Limited
0
27 September 2019
Others
0
30 March 2015
Axis Bank Limited
0
08 February 2021
Others
0

Documents

Form DIR-12-04042021_signed
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Evidence of cessation;-30122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Copy of MGT-8-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4(XBRL)-14122020_signed
Form GNL-3-02072020_signed
Optional Attachment-(1)-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Form DIR-12-09052020_signed
Letter of the charge holder stating that the amount has been satisfied-22042020
Form CHG-4-22042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200422
Form CHG-1-15122019_signed
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Form AOC-4(XBRL)-03092019_signed