Company Information
CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
. Anitha Ashok Kumar
Director
about 2 years ago
about 2 years ago
. Ekambaram Kumar
Director
about 14 years ago
about 14 years ago
Aneesh Maniyan
Director
about 14 years ago
about 14 years ago
Charges
02 November 2017
Dewan Housing Finance Corporation Limited
25 Lak
20 July 2017
The South Indian Bank Limited
2 Crore
27 December 2012
Indusind Bank Limited
6 Lak
07 January 2014
Idbi Bank Limited
89 Lak
14 March 2012
Bank Of Baroda
35 Lak
28 July 2012
Bank Of Baroda
5 Lak
27 May 2015
Reliance Capital Ltd
36 Lak
06 November 2023
Others
0
20 July 2017
The South Indian Bank Limited
0
02 November 2017
Others
0
27 December 2012
Indusind Bank Limited
0
07 January 2014
Idbi Bank Limited
0
28 July 2012
Bank Of Baroda
0
27 May 2015
Reliance Capital Ltd
0
14 March 2012
Bank Of Baroda
0
06 November 2023
Others
0
20 July 2017
The South Indian Bank Limited
0
02 November 2017
Others
0
27 December 2012
Indusind Bank Limited
0
07 January 2014
Idbi Bank Limited
0
28 July 2012
Bank Of Baroda
0
27 May 2015
Reliance Capital Ltd
0
14 March 2012
Bank Of Baroda
0
06 November 2023
Others
0
20 July 2017
The South Indian Bank Limited
0
02 November 2017
Others
0
27 December 2012
Indusind Bank Limited
0
07 January 2014
Idbi Bank Limited
0
28 July 2012
Bank Of Baroda
0
27 May 2015
Reliance Capital Ltd
0
14 March 2012
Bank Of Baroda
0
06 November 2023
Others
0
20 July 2017
The South Indian Bank Limited
0
02 November 2017
Others
0
27 December 2012
Indusind Bank Limited
0
07 January 2014
Idbi Bank Limited
0
28 July 2012
Bank Of Baroda
0
27 May 2015
Reliance Capital Ltd
0
14 March 2012
Bank Of Baroda
0
06 November 2023
Others
0
20 July 2017
The South Indian Bank Limited
0
02 November 2017
Others
0
27 December 2012
Indusind Bank Limited
0
07 January 2014
Idbi Bank Limited
0
28 July 2012
Bank Of Baroda
0
27 May 2015
Reliance Capital Ltd
0
14 March 2012
Bank Of Baroda
0
Documents
Form MGT-14-04112020_signed
Form PAS-3-04112020_signed
Optional Attachment-(1)-04112020
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of other Entity(s)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
-16042019
Form INC-22-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Copy of board resolution authorizing giving of notice-07022019
Letter of the charge holder stating that the amount has been satisfied-06022019
Form CHG-4-06022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
Letter of the charge holder stating that the amount has been satisfied-04022019
