Company Information
CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,255,000
Authorised Capital
20,255,000
Directors
Ramesh Kymal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anita Kymal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 June 2019
Hdfc Bank Limited
6 Crore
06 March 2019
Hdfc Bank Limited
6 Crore
04 February 2017
Hdfc Bank Limited
46 Crore
02 February 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
06 March 2019
Hdfc Bank Limited
0
04 February 2017
Hdfc Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
06 March 2019
Hdfc Bank Limited
0
04 February 2017
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Instrument(s) of creation or modification of charge;-03072019
Optional Attachment-(1)-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Optional Attachment-(1)-10042019
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
