Company Information
CIN
Status
Date of Incorporation
07 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Varadharajulau Santhanakrishnan
Director
almost 3 years ago
almost 3 years ago
Santhana Krishnan Bharathi
Director
over 14 years ago
over 14 years ago
Charges
17 December 2012
The South Indian Bank Limited
2 Crore
25 August 2021
The South Indian Bank Limited
50 Lak
30 December 2020
The South Indian Bank Limited
30 Lak
21 March 2022
The South Indian Bank Limited
20 Lak
21 March 2022
The South Indian Bank Limited
0
25 August 2021
The South Indian Bank Limited
0
30 December 2020
Others
0
17 December 2012
Others
0
21 March 2022
The South Indian Bank Limited
0
25 August 2021
The South Indian Bank Limited
0
30 December 2020
Others
0
17 December 2012
Others
0
21 March 2022
The South Indian Bank Limited
0
25 August 2021
The South Indian Bank Limited
0
30 December 2020
Others
0
17 December 2012
Others
0
Documents
Form DPT-3-04042021_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form ADT-1-24112019_signed
Form DPT-3-21112019-signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26072019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160511
