Company Information
CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Subramanian Kishore Kumar .
Director
over 2 years ago
over 2 years ago
Subramanian Mageshkumar .
Director
over 2 years ago
over 2 years ago
Rajesh Kanna
Director
over 14 years ago
over 14 years ago
Past Directors
Dhamayanthi Rathinam Chettiar .
Director
almost 12 years ago
almost 12 years ago
Rohini Purusothaman .
Director
almost 12 years ago
almost 12 years ago
Dhanalakshmi Kathiresan .
Director
almost 12 years ago
almost 12 years ago
Charges
19 May 2015
Bank Of Baroda
8 Crore
19 April 2021
Axis Bank Limited
36 Lak
08 March 2021
Axis Bank Limited
11 Lak
22 August 2022
Hdfc Bank Limited
16 Lak
22 August 2022
Hdfc Bank Limited
0
19 May 2015
Others
0
19 April 2021
Axis Bank Limited
0
08 March 2021
Axis Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
19 May 2015
Others
0
19 April 2021
Axis Bank Limited
0
08 March 2021
Axis Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
19 May 2015
Others
0
19 April 2021
Axis Bank Limited
0
08 March 2021
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Instrument(s) of creation or modification of charge;-29052019
Optional Attachment-(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
