Company Information
CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bandaram Venugopal Ramesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuppusamy Venkatachalaraja
Director/Designated Partner
over 11 years ago
over 11 years ago
Periyasamy Thangaraju
Director/Designated Partner
over 11 years ago
over 11 years ago
Shanmugam Sivakumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
11 September 2018
Bank Of Baroda
20 Lak
25 May 2018
Canara Bank
18 Lak
08 February 2021
Axis Bank Limited
17 Lak
11 August 2023
Hdfc Bank Limited
0
08 February 2021
Axis Bank Limited
0
25 May 2018
Canara Bank
0
11 September 2018
Others
0
11 August 2023
Hdfc Bank Limited
0
08 February 2021
Axis Bank Limited
0
25 May 2018
Canara Bank
0
11 September 2018
Others
0
11 August 2023
Hdfc Bank Limited
0
08 February 2021
Axis Bank Limited
0
25 May 2018
Canara Bank
0
11 September 2018
Others
0
Documents
Form DPT-3-09012020-signed
Form ADT-1-29122019_signed
Form MGT-7-29122019_signed
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191004
Form MGT-14-27092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190927
Altered memorandum of association-21092019
Altered articles of association-21092019
Optional Attachment-(4)-21092019
Optional Attachment-(3)-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form CHG-1-11102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Instrument(s) of creation or modification of charge;-10102018
