Company Information
CIN
Status
Date of Incorporation
01 July 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
246,726,270
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Kavita Chola
Company Secretary
over 5 years ago
over 5 years ago
Saravanan Subramanian
Additional Director
almost 6 years ago
almost 6 years ago
Rangarajan Ananth
Director
over 6 years ago
over 6 years ago
Rengachari Krishnaswamy Varadharajan
Additional Director
over 6 years ago
over 6 years ago
Ramanathan Narayanan
Additional Director
about 8 years ago
about 8 years ago
Vasudevan Ramasamy
Director
over 10 years ago
over 10 years ago
Charges
02 November 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
06 April 2015
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
06 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
02 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
06 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
02 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
06 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
02 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-09112020-signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Form MSME FORM I-28092020_signed
Form MSME FORM I-28092020
Form MGT-7-07122019_signed
Copy of MGT-8-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-16112019_signed
Form DPT-3-23092019
Form MSME FORM I-16082019_signed
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Form DIR-12-17062019_signed
Optional Attachment-(1)-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
