Company Information
CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,350
Authorised Capital
10,000,000
Directors
Ranganathan Srinivasan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Venkatanathan .
Director
over 13 years ago
over 13 years ago
Past Directors
Prabu Balasubramanian
Director
over 13 years ago
over 13 years ago
Charges
14 May 2018
Canara Bank
5 Crore
19 July 2016
City Union Bank Limited
2 Crore
26 December 2014
Syndicate Bank
35 Lak
19 July 2016
Others
0
14 May 2018
Canara Bank
0
26 December 2014
Syndicate Bank
0
19 July 2016
Others
0
14 May 2018
Canara Bank
0
26 December 2014
Syndicate Bank
0
19 July 2016
Others
0
14 May 2018
Canara Bank
0
26 December 2014
Syndicate Bank
0
Documents
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form INC-22-15102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Optional Attachment-(2)-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Copy of board resolution authorizing giving of notice-15102020
Form DPT-3-30012020-signed
Optional Attachment-(1)-14012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Form DIR-12-29112019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Declaration by first director-28112019
Form AOC-4-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
Form MGT-7-18092019_signed
Form DPT-3-27082019
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
