Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Saravanan Pugazhendhi
Saravanan Pugazhendhi
Director/Designated Partner
over 2 years ago
Kathiravan Pugazhendhi
Kathiravan Pugazhendhi
Director/Designated Partner
over 3 years ago
Pugazhendhi Lokesh
Pugazhendhi Lokesh
Director/Designated Partner
about 10 years ago
Sivakumaran Pugazhendhi
Sivakumaran Pugazhendhi
Individual Promoter
almost 14 years ago

Past Directors

Venkatesh Srinivasan
Venkatesh Srinivasan
Director
about 10 years ago

Charges

67 Lak
16 November 2022
Sundaram Finance Limited
32 Lak
11 October 2022
Hdfc Bank Limited
35 Lak
15 June 2023
Others
0
30 March 2023
Others
0
15 February 2023
Hdfc Bank Limited
0
16 November 2022
Others
0
11 October 2022
Hdfc Bank Limited
0
15 June 2023
Others
0
30 March 2023
Others
0
15 February 2023
Hdfc Bank Limited
0
16 November 2022
Others
0
11 October 2022
Hdfc Bank Limited
0

Documents

Form ADT-3-28122020_signed
Resignation letter-28122020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Form MGT-7-27072018_signed
List of share holders, debenture holders;-25072018
Optional Attachment-(1)-18072018
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
Notice of resignation;-16072016
Form DIR-12-16072016_signed
Evidence of cessation;-16072016
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-290116.OCT
Form DIR-12-010116.OCT
Letter of Appointment-291215.PDF