Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rakkia Sivakumar Suriya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karpoora Sundarapandian Rajsekar
Director
almost 3 years ago
almost 3 years ago
Jyotika Sadanah
Director
over 12 years ago
over 12 years ago
Charges
10 October 2014
The South Indian Bank Limited
35 Crore
20 February 2021
Hdfc Bank Limited
2 Crore
22 August 2022
Hdfc Bank Limited
34 Lak
09 November 2023
The South Indian Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
10 October 2014
Others
0
09 November 2023
The South Indian Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
10 October 2014
Others
0
09 November 2023
The South Indian Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
10 October 2014
Others
0
Documents
Form DPT-3-10112020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form AOC-4-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-1-25102019
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form DPT-3-02082019-signed
Optional Attachment-(1)-10062019
Instrument(s) of creation or modification of charge;-10062019
Form CHG-1-10062019_signed
Optional Attachment-(2)-10062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190610
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
