Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,437,500
Authorised Capital
30,000,000

Directors

Kumarasamy Alagar Perumal
Kumarasamy Alagar Perumal
Whole Time Director
about 2 years ago
. Kavitha
. Kavitha
Director/Designated Partner
over 3 years ago
Kumarasamy Sathiavathi
Kumarasamy Sathiavathi
Beneficial Owner
over 10 years ago
Perumalsamy Jegadeeshaperumal
Perumalsamy Jegadeeshaperumal
Director
almost 14 years ago

Past Directors

Ramanujam Kumarasamy
Ramanujam Kumarasamy
Managing Director
about 11 years ago
Athimoolam Perumalsamy
Athimoolam Perumalsamy
Managing Director
almost 14 years ago
Athimoolam Gopalsamy
Athimoolam Gopalsamy
Director
almost 14 years ago

Charges

7 Crore
05 October 2017
Hdfc Bank Limited
5 Crore
31 March 2016
Canara Bank
8 Crore
01 December 2022
Hdfc Bank Limited
1 Crore
01 December 2022
Hdfc Bank Limited
0
31 March 2016
Canara Bank
0
05 October 2017
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
31 March 2016
Canara Bank
0
05 October 2017
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
31 March 2016
Canara Bank
0
05 October 2017
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
31 March 2016
Canara Bank
0
05 October 2017
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
31 March 2016
Canara Bank
0
05 October 2017
Hdfc Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
31 March 2016
Canara Bank
0
05 October 2017
Hdfc Bank Limited
0

Documents

Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
List of share holders, debenture holders;-23102019