Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Nachimuthu Elavarasu
Nachimuthu Elavarasu
Managing Director
about 2 years ago
Subarayan Dineshkumar
Subarayan Dineshkumar
Additional Director
about 2 years ago

Past Directors

Palanisamy Chelladurai
Palanisamy Chelladurai
Director
over 15 years ago
Sellapillai Karuppaiya
Sellapillai Karuppaiya
Director
over 15 years ago

Charges

4 Crore
30 March 2016
Lakshmi Vilas Bank Limited
1 Crore
27 March 2014
Lakshmi Vilas Bank Limited
1 Crore
30 July 2012
Lakshmi Vilas Bank Limited
1 Crore
06 February 2021
Cholamandalam Investment And Finance Company Limited
10 Lak
23 August 2023
Hdfc Bank Limited
0
30 July 2012
Lakshmi Vilas Bank Limited
0
30 March 2016
Lakshmi Vilas Bank Limited
0
27 March 2014
Lakshmi Vilas Bank Limited
0
06 February 2021
Others
0
23 August 2023
Hdfc Bank Limited
0
30 July 2012
Lakshmi Vilas Bank Limited
0
30 March 2016
Lakshmi Vilas Bank Limited
0
27 March 2014
Lakshmi Vilas Bank Limited
0
06 February 2021
Others
0

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Company CSR policy as per section 135(4)-10122020
Optional Attachment-(1)-10122020
Form AOC-4-10122020_signed
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Optional Attachment-(2)-12072019
Instrument(s) of creation or modification of charge;-12072019
Optional Attachment-(1)-12072019
List of share holders, debenture holders;-03052019
Form MGT-7-03052019_signed
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form AOC-4-02052019_signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Form ADT-3-27042019_signed
Resignation letter-27042019
Optional Attachment-(1)-22042018
Directors report as per section 134(3)-22042018
List of share holders, debenture holders;-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Form MGT-7-22042018_signed
Form AOC-4-22042018_signed
Form AOC-4-02122016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016