Company Information
CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Balaji Sundaram Kalyana .
Director
over 2 years ago
over 2 years ago
Past Directors
Ramyashrii Sridharan
Director
about 7 years ago
about 7 years ago
Kalyanasundaram Srinivasan
Director
about 19 years ago
about 19 years ago
Vasantha Kalyanasundaram .
Director
about 19 years ago
about 19 years ago
Kalyanasundaram .
Director
about 19 years ago
about 19 years ago
Charges
29 June 2010
Indian Overseas Bank
5 Crore
30 June 2010
Indian Overseas Bank
2 Crore
21 January 2009
Axis Bank Limited
9 Crore
11 September 2007
Corporation Bank
5 Crore
11 September 2007
Corporation Bank
5 Crore
16 October 2020
Bank Of Maharashtra
59 Lak
28 March 2022
Others
0
16 October 2020
Others
0
29 June 2010
Indian Overseas Bank
0
11 September 2007
Corporation Bank
0
21 January 2009
Axis Bank Limited
0
30 June 2010
Indian Overseas Bank
0
11 September 2007
Corporation Bank
0
28 March 2022
Others
0
16 October 2020
Others
0
29 June 2010
Indian Overseas Bank
0
11 September 2007
Corporation Bank
0
21 January 2009
Axis Bank Limited
0
30 June 2010
Indian Overseas Bank
0
11 September 2007
Corporation Bank
0
28 March 2022
Others
0
16 October 2020
Others
0
29 June 2010
Indian Overseas Bank
0
11 September 2007
Corporation Bank
0
21 January 2009
Axis Bank Limited
0
30 June 2010
Indian Overseas Bank
0
11 September 2007
Corporation Bank
0
Documents
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form AOC-4-10122019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form ADT-1-15042019_signed
Directors report as per section 134(3)-15042019
Copy of written consent given by auditor-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-15042019
Form DIR-12-15042019_signed
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Form CHG-4-25102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181025
Letter of the charge holder stating that the amount has been satisfied-22102018
Form CHG-4-16102018-signed
