Company Information

CIN
Status
Date of Incorporation
12 September 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
229,896,650
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Sachdev
Vipin Sachdev
Director/Designated Partner
almost 14 years ago
Sanjeev Misra
Sanjeev Misra
Director/Designated Partner
over 18 years ago

Documents

Form INC-28-12122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12122017
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed
Form ADT-1-01112017_signed
Copy of written consent given by auditor-01112017
Copy of the intimation sent by company-01112017
Copy of resolution passed by the company-01112017
Form AOC-4(XBRL)-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Optional Attachment-(1)-27102017
Copy of MGT-8-11012017
List of share holders, debenture holders;-11012017
Approval letter for extension of AGM;-11012017
Form MGT-7-11012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122016
Optional Attachment-(1)-29122016
Approval letter of extension of financial year of AGM-29122016
Form_AOC4-XBRL.......1_CSDAMODARAN_20161229140600.pdf-29122016
Form ADT-1-27122016_signed
Copy of written consent given by auditor-27122016
Copy of the intimation sent by company-27122016
Copy of resolution passed by the company-27122016
Optional Attachment-(1)-27122016
Scheme of Arrangement- Amalgamation-170316.PDF
Copy of Board Resolution-170316.PDF
Form MGT-7-020216.OCT
Form AOC-4 XBRL-121215.OCT
Form ADT-1-171015.OCT