Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,450,980
Authorised Capital
42,500,000
Directors
Arumugam Natarajan Aruna
Director
over 10 years ago
over 10 years ago
Anand Narayanasamy
Director
over 13 years ago
over 13 years ago
Past Directors
Suresh Raman
Director
over 13 years ago
over 13 years ago
Charges
13 August 2018
Indian Bank
95 Lak
22 June 2018
Indian Bank
72 Lak
01 March 2021
Indian Bank
73 Lak
27 May 2022
Indian Bank
54 Lak
27 May 2022
Indian Bank
0
01 March 2021
Indian Bank
0
22 June 2018
Indian Bank
0
13 August 2018
Indian Bank
0
27 May 2022
Indian Bank
0
01 March 2021
Indian Bank
0
22 June 2018
Indian Bank
0
13 August 2018
Indian Bank
0
Documents
Form SH-7-14082020-signed
Copy of the resolution for alteration of capital;-31072020
Optional Attachment-(1)-31072020
Altered articles of association;-31072020
Altered memorandum of assciation;-31072020
Form MGT-14-30072020-signed
Optional Attachment-(1)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
Altered articles of association-22072020
Optional Attachment-(1)-23052019
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Instrument(s) of creation or modification of charge;-17112018
Form CHG-1-17112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181117
Form CHG-1-08112018_signed
Instrument(s) of creation or modification of charge;-08112018
Optional Attachment-(2)-08112018
Optional Attachment-(1)-08112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181108
Form CHG-1-08082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Optional Attachment-(1)-07082018
