Company Information
CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Karthikeyan Saravanan Sailaja
Director
about 2 years ago
about 2 years ago
Karthikeyan Jayavarshini
Director
about 2 years ago
about 2 years ago
. Senthil Kumar
Director
about 2 years ago
about 2 years ago
Past Directors
Saravanan Karthikeyan
Director
over 19 years ago
over 19 years ago
Ashok Kumar Chatterjee
Director
over 19 years ago
over 19 years ago
Charges
04 October 2006
State Bank Of India
50 Lak
11 March 2021
Equitas Small Finance Bank Limited
35 Lak
29 October 2022
Hdfc Bank Limited
0
21 November 2022
Others
0
11 March 2021
Others
0
04 October 2006
State Bank Of India
0
29 October 2022
Hdfc Bank Limited
0
21 November 2022
Others
0
11 March 2021
Others
0
04 October 2006
State Bank Of India
0
29 October 2022
Hdfc Bank Limited
0
21 November 2022
Others
0
11 March 2021
Others
0
04 October 2006
State Bank Of India
0
Documents
Form DPT-3-27102020-signed
Form ADT-1-17062020_signed
List of share holders, debenture holders;-17062020
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Copy of resolution passed by the company-17062020
Copy of the intimation sent by company-17062020
Copy of written consent given by auditor-17062020
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form ADT-1-020215.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form66-300115 for the FY ending on-310314.OCT
