Company Information

CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ravirajagopal Thiyagarajan
Ravirajagopal Thiyagarajan
Director/Designated Partner
over 2 years ago
Muthuraman Ravirajagopal
Muthuraman Ravirajagopal
Director/Designated Partner
over 2 years ago
Munuswamy Jayaseelan
Munuswamy Jayaseelan
Director/Designated Partner
about 6 years ago

Past Directors

Mohamed Ghouse Basha
Mohamed Ghouse Basha
Director
over 12 years ago

Charges

9 Crore
12 July 2019
Canara Bank
4 Crore
12 March 2014
Andhra Bank
75 Lak
30 September 2020
Canara Bank
50 Lak
28 March 2023
Hdfc Bank Limited
4 Crore
30 July 2022
Hdfc Bank Limited
38 Lak
13 April 2022
Hdfc Bank Limited
8 Lak
29 June 2021
Hdfc Bank Limited
8 Lak
01 June 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
12 July 2019
Canara Bank
0
29 June 2021
Hdfc Bank Limited
0
30 September 2020
Canara Bank
0
12 March 2014
Andhra Bank
0
01 June 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
12 July 2019
Canara Bank
0
29 June 2021
Hdfc Bank Limited
0
30 September 2020
Canara Bank
0
12 March 2014
Andhra Bank
0
01 June 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
12 July 2019
Canara Bank
0
29 June 2021
Hdfc Bank Limited
0
30 September 2020
Canara Bank
0
12 March 2014
Andhra Bank
0
01 June 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
12 July 2019
Canara Bank
0
29 June 2021
Hdfc Bank Limited
0
30 September 2020
Canara Bank
0
12 March 2014
Andhra Bank
0
01 June 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
12 July 2019
Canara Bank
0
29 June 2021
Hdfc Bank Limited
0
30 September 2020
Canara Bank
0
12 March 2014
Andhra Bank
0

Documents

Form CHG-1-19102020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form DPT-3-16122019-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-22112019-signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24112017