Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Subramanian Umapathy
Subramanian Umapathy
Managing Director
over 2 years ago
Murugesh Umapathy
Murugesh Umapathy
Director/Designated Partner
about 4 years ago
Umapathy Geetha
Umapathy Geetha
Director
about 19 years ago

Charges

9 Crore
11 September 2017
Hdfc Bank Limited
9 Crore
01 July 2011
Indian Bank
2 Crore
01 July 2011
Indian Bank
0
11 September 2017
Hdfc Bank Limited
0
01 July 2011
Indian Bank
0
11 September 2017
Hdfc Bank Limited
0
01 July 2011
Indian Bank
0
11 September 2017
Hdfc Bank Limited
0

Documents

Form DIR-12-03012021_signed
Form MGT-7-03012021_signed
Form AOC-4-02012021_signed
Form DPT-3-28122020
Optional Attachment-(2)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-09082019-signed
Form CHG-4-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181206
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed