Company Information
CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,963,000
Authorised Capital
14,000,000
Directors
Brinda Kannan
Managing Director
over 2 years ago
over 2 years ago
Karthik Kannan
Additional Director
about 3 years ago
about 3 years ago
Past Directors
Kannan Ramanujam
Additional Director
over 3 years ago
over 3 years ago
Arathi Kannan
Director
over 12 years ago
over 12 years ago
Charges
20 March 2014
Small Industries Development Bank Of India
2 Crore
14 March 2014
Indian Overseas Branch
3 Crore
30 March 2022
Sidbi
5 Crore
05 June 2023
Sidbi
0
22 July 2021
Sidbi
0
28 October 1992
Assistant Commissioner (ct)
0
30 March 2022
Sidbi
0
14 March 2014
Indian Overseas Branch
0
20 March 2014
Small Industries Development Bank Of India
0
05 June 2023
Sidbi
0
22 July 2021
Sidbi
0
28 October 1992
Assistant Commissioner (ct)
0
30 March 2022
Sidbi
0
14 March 2014
Indian Overseas Branch
0
20 March 2014
Small Industries Development Bank Of India
0
05 June 2023
Sidbi
0
22 July 2021
Sidbi
0
28 October 1992
Assistant Commissioner (ct)
0
30 March 2022
Sidbi
0
14 March 2014
Indian Overseas Branch
0
20 March 2014
Small Industries Development Bank Of India
0
Documents
Form DPT-3-21012021-signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-01062020
Optional Attachment-(1)-01062020
Form MGT-7-01062020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-12032018
Form CHG-4-12032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180312
Letter of the charge holder stating that the amount has been satisfied-01032018
Form CHG-4-01032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180301
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
