Company Information

CIN
Status
Date of Incorporation
28 January 2022
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
39,916,000
Authorised Capital
57,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Vasudev Kamath
Sameer Vasudev Kamath
Director/Designated Partner
over 1 year ago
Ganeshram Jayaraman
Ganeshram Jayaraman
Director/Designated Partner
almost 2 years ago
Yechuri Rama Rao
Yechuri Rama Rao
Director/Designated Partner
almost 3 years ago

Charges

50 Crore
23 January 2023
Icici Bank Limited
50 Crore
10 August 2023
Others
0
23 January 2023
Others
0
22 November 2023
Others
0
10 August 2023
Others
0
23 January 2023
Others
0
22 November 2023
Others
0
10 August 2023
Others
0
23 January 2023
Others
0

Documents

Form ADT-1-16052023_signed
Optional Attachment-(1)-16052023
Copy of written consent given by auditor-16052023
Form ADT-1-19042023_signed
Copy of resolution passed by the company-19042023
Copy of written consent given by auditor-19042023
Form ADT-3-10042023_signed
Resignation letter-10042023
Form DIR-12-26122022
Complete record of private placement offers and acceptances in Form PAS-5.-17122022
Copy of Board or Shareholders? resolution-17122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Evidence of cessation;-27122022
Form DIR-12-27122022
Notice of resignation;-27122022
Optional Attachment-(1)-26122022
Optional Attachment-(2)-26122022
Optional Attachment-(3)-26122022
Form PAS-3-20122022_signed
Form MGT-14-19122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022
Form DIR-12-19122022_signed
Optional Attachment-(1)-19122022
Form MGT-14-12122022_signed
Optional Attachment-(1)-12122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Form INC-28-05122022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26112022
Optional Attachment-(1)-26112022