Company Information
CIN
Status
Date of Incorporation
02 December 2014
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
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nandakumar Venkatesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Huzaifa Hamzaally Abdulhusein
Director
about 10 years ago
about 10 years ago
Past Directors
Thiruvelan Ramakrishnan
Additional Director
over 8 years ago
over 8 years ago
Ranjan Shirley Anthony Peiris
Additional Director
almost 9 years ago
almost 9 years ago
Charges
24 November 2015
Bank Of Ceylon
4 Crore
29 July 2021
Hdfc Bank Limited
7 Crore
24 November 2015
Others
0
29 July 2021
Hdfc Bank Limited
0
24 November 2015
Others
0
29 July 2021
Hdfc Bank Limited
0
24 November 2015
Others
0
29 July 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020
Form DPT-3-14012020-signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-30062019
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Instrument(s) of creation or modification of charge;-24052019
Form MGT-7-09012019_signed
Form AOC-4(XBRL)-09012019_signed
List of share holders, debenture holders;-08012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL-2016-SIGNED_RABINARAYAN_20161128110727.pdf-28112016
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Form DIR-12-08112016_signed
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Form DIR-12-19082016_signed
Interest in other entities;-19082016
Letter of appointment;-19082016
Optional Attachment-(1)-19082016