Company Information
CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,097,000
Authorised Capital
52,000,000
Directors
Sivaraj Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Singanallur Venkataramanan Ranganathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Singanallur Ramakrishnan Venkata Ramanan .
Director
almost 14 years ago
almost 14 years ago
Past Directors
Supramanian Arunachalam .
Director
almost 14 years ago
almost 14 years ago
Charges
20 November 2013
State Bank Of India
5 Crore
03 May 2021
Icici Bank Limited
7 Crore
14 July 2023
Hdfc Bank Limited
0
03 May 2021
Others
0
20 November 2013
State Bank Of India
0
14 July 2023
Hdfc Bank Limited
0
03 May 2021
Others
0
20 November 2013
State Bank Of India
0
14 July 2023
Hdfc Bank Limited
0
03 May 2021
Others
0
20 November 2013
State Bank Of India
0
Documents
Form ADT-1-03072020_signed
Copy of resolution passed by the company-03072020
Copy of written consent given by auditor-03072020
Form MGT-14-01072020_signed
Form ADT-3-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Resignation letter-01072020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-05082019-signed
Form PAS-3-14062019_signed
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.-14062019
Copy of Board or Shareholders? resolution-14062019
Form SH-7-03042019-signed
Altered memorandum of assciation;-30032019
Copy of the resolution for alteration of capital;-30032019
Optional Attachment-(1)-30032019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form INC-22-12102018_signed
Copies of the utility bills as mentioned above (not older than two months)-11102018
Optional Attachment-(1)-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Form MGT-14-01102018_signed
