Company Information

CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,615,850
Authorised Capital
2,650,000

Directors

Moorthy Balajiprabhu
Moorthy Balajiprabhu
Director
over 2 years ago
Barathy Suganthi .
Barathy Suganthi .
Director
almost 12 years ago

Past Directors

Balakrishnan Ashok Kumar
Balakrishnan Ashok Kumar
Director
almost 12 years ago

Charges

45 Lak
29 May 2019
Axis Bank Limited
3 Lak
03 January 2019
Axis Bank Limited
30 Lak
24 March 2018
Reliance Commercial Finance Limited
11 Lak
18 February 2023
Others
0
03 January 2019
Axis Bank Limited
0
29 May 2019
Axis Bank Limited
0
24 March 2018
Others
0
18 February 2023
Others
0
03 January 2019
Axis Bank Limited
0
29 May 2019
Axis Bank Limited
0
24 March 2018
Others
0
18 February 2023
Others
0
03 January 2019
Axis Bank Limited
0
29 May 2019
Axis Bank Limited
0
24 March 2018
Others
0

Documents

Form DPT-3-06082020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26112019-signed
Form DPT-3-01112019-signed
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Instrument(s) of creation or modification of charge;-22062019
Optional Attachment-(1)-22062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Form CHG-1-16022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
Instrument(s) of creation or modification of charge;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form CHG-1-31032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180331
Instrument(s) of creation or modification of charge;-30032018