Company Information
CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,300,000
Authorised Capital
40,000,000
Directors
Shanmugam Lalithalakshmi
Director/Designated Partner
about 2 years ago
about 2 years ago
Arni Chokalingam Shanmugam
Director/Designated Partner
about 2 years ago
about 2 years ago
Shanmugam Arun Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
04 January 2019
City Union Bank Limited
18 Crore
26 November 2014
Andhra Bank
18 Crore
19 May 2017
Yes Bank Limited
20 Crore
04 January 2019
City Union Bank Limited
0
19 May 2017
Yes Bank Limited
0
26 November 2014
Andhra Bank
0
04 January 2019
City Union Bank Limited
0
19 May 2017
Yes Bank Limited
0
26 November 2014
Andhra Bank
0
04 January 2019
City Union Bank Limited
0
19 May 2017
Yes Bank Limited
0
26 November 2014
Andhra Bank
0
Documents
Form CHG-1-15042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Form ADT-1-10122019
Directors report as per section 134(3)-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Optional Attachment-(1)-15042019
Instrument(s) of creation or modification of charge;-15042019
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-09042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Copy of written consent given by auditor-09012019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Instrument(s) of creation or modification of charge;-31072018
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
List of share holders, debenture holders;-07062018
