Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manickam Vijayanand
Manickam Vijayanand
Director
over 2 years ago
Kannan Vijayakumar
Kannan Vijayakumar
Director
over 14 years ago

Charges

94 Lak
23 February 2016
Hdfc Bank Limited
80 Lak
16 May 2022
Hdfc Bank Limited
13 Lak
16 May 2022
Hdfc Bank Limited
0
23 February 2016
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
23 February 2016
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
23 February 2016
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-21012020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Instrument(s) of creation or modification of charge;-10022017
Form CHG-1-10022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170210
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed