Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,350,000
Authorised Capital
50,000,000
Directors
Dillibabu Govindaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Kiruba Karan
Director/Designated Partner
over 3 years ago
over 3 years ago
Venkatasubramani Padmanabhan
Individual Subscriber
over 7 years ago
over 7 years ago
Past Directors
Ramachandrarao Pandurangan .
Managing Director
over 7 years ago
over 7 years ago
. Hemalatha
Director
about 14 years ago
about 14 years ago
Charges
07 September 2022
Canara Bank
2 Crore
30 June 2022
Canara Bank
3 Crore
15 September 2021
The Karur Vysya Bank Limited
81 Lak
07 September 2022
Canara Bank
0
30 June 2022
Canara Bank
0
15 September 2021
Others
0
07 September 2022
Canara Bank
0
30 June 2022
Canara Bank
0
15 September 2021
Others
0
07 September 2022
Canara Bank
0
30 June 2022
Canara Bank
0
15 September 2021
Others
0
07 September 2022
Canara Bank
0
30 June 2022
Canara Bank
0
15 September 2021
Others
0
07 September 2022
Canara Bank
0
30 June 2022
Canara Bank
0
15 September 2021
Others
0
Documents
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Secretarial Audit Report-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Secretarial Audit Report-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Optional Attachment-(2)-22032018
Optional Attachment-(3)-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form DIR-12-22032018_signed
Optional Attachment-(1)-22032018
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
