Company Information

CIN
Status
Date of Incorporation
26 April 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,251,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Jain
Arun Jain
Director/Designated Partner
over 1 year ago
. Manju Jain
. Manju Jain
Director/Designated Partner
over 1 year ago
Kannan Narayanaswamy
Kannan Narayanaswamy
Director/Designated Partner
almost 2 years ago
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
over 13 years ago

Charges

0
28 January 2016
Kotak Mahindra Investments Limited
35 Crore
15 February 2008
Cholamandalam Investment And Finance Company Limited
7 Crore
20 August 2006
Cholamandalam Dbs Finance Ltd.
5 Crore
28 January 2016
Others
0
20 August 2006
Cholamandalam Dbs Finance Ltd.
0
15 February 2008
Cholamandalam Investment And Finance Company Limited
0
28 January 2016
Others
0
20 August 2006
Cholamandalam Dbs Finance Ltd.
0
15 February 2008
Cholamandalam Investment And Finance Company Limited
0
28 January 2016
Others
0
20 August 2006
Cholamandalam Dbs Finance Ltd.
0
15 February 2008
Cholamandalam Investment And Finance Company Limited
0

Documents

Form DPT-3-30072020-signed
Optional Attachment-(1)-26062020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-01112019
Form CHG-4-01112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191101
Form DPT-3-30102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-27062019
Form DIR-12-12032019_signed
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
Evidence of cessation;-12032019
Form MGT-7-16112018_signed
Optional Attachment-(2)-12112018
List of share holders, debenture holders;-12112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018