Company Information
CIN
Status
Date of Incorporation
15 May 2013
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
1,000,000
Directors
Vishal Ravindran
Director/Designated Partner
about 3 years ago
about 3 years ago
Nandhini Ravindran
Director
almost 7 years ago
almost 7 years ago
Raveendran Vijayalakshmi
Director
over 7 years ago
over 7 years ago
Past Directors
Mani Samy Pillai Raajhendhran
Director
about 12 years ago
about 12 years ago
Nachiappan .
Director
over 12 years ago
over 12 years ago
Amudha Rajendran
Managing Director
over 12 years ago
over 12 years ago
Charges
29 January 2019
Canara Bank
12 Lak
20 July 2016
Canara Bank
6 Crore
30 September 2016
Canara Bank
7 Crore
04 July 2022
Union Bank Of India
8 Crore
04 July 2022
Others
0
29 January 2019
Canara Bank
0
20 July 2016
Canara Bank
0
30 September 2016
Canara Bank
0
04 July 2022
Others
0
29 January 2019
Canara Bank
0
20 July 2016
Canara Bank
0
30 September 2016
Canara Bank
0
04 July 2022
Others
0
29 January 2019
Canara Bank
0
20 July 2016
Canara Bank
0
30 September 2016
Canara Bank
0
04 July 2022
Others
0
29 January 2019
Canara Bank
0
20 July 2016
Canara Bank
0
30 September 2016
Canara Bank
0
04 July 2022
Others
0
29 January 2019
Canara Bank
0
20 July 2016
Canara Bank
0
30 September 2016
Canara Bank
0
04 July 2022
Others
0
29 January 2019
Canara Bank
0
20 July 2016
Canara Bank
0
30 September 2016
Canara Bank
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form CHG-4-14042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
Form PAS-3-21012019_signed
Copy of Board or Shareholders? resolution-20012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Interest in other entities;-10012019
Notice of resignation;-10012019
Optional Attachment-(1)-10012019
Evidence of cessation;-10012019
Form SH-7-09012019-signed
Form ADT-1-07012019_signed
Altered memorandum of assciation;-04012019
Copy of the resolution for alteration of capital;-04012019
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019
Form MGT-14-22122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
