Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
111,000
Authorised Capital
111,000

Directors

Thangappan Chittybabu .
Thangappan Chittybabu .
Director
over 2 years ago
Ravi Janakiram
Ravi Janakiram
Director
over 2 years ago

Past Directors

Jagadeesan Nithya .
Jagadeesan Nithya .
Director
almost 13 years ago

Charges

62 Crore
26 November 2018
Idbi Trusteeship Services Limited
62 Crore
25 March 2013
Icici Prudential Asset Management Company Limited
49 Crore
22 May 2014
Icici Bank Limited
40 Crore
07 May 2013
Icici Bank Limited
40 Crore
26 November 2018
Idbi Trusteeship Services Limited
0
07 May 2013
Icici Bank Limited
0
22 May 2014
Icici Bank Limited
0
25 March 2013
Icici Prudential Asset Management Company Limited
0
26 November 2018
Idbi Trusteeship Services Limited
0
07 May 2013
Icici Bank Limited
0
22 May 2014
Icici Bank Limited
0
25 March 2013
Icici Prudential Asset Management Company Limited
0
26 November 2018
Idbi Trusteeship Services Limited
0
07 May 2013
Icici Bank Limited
0
22 May 2014
Icici Bank Limited
0
25 March 2013
Icici Prudential Asset Management Company Limited
0
26 November 2018
Idbi Trusteeship Services Limited
0
07 May 2013
Icici Bank Limited
0
22 May 2014
Icici Bank Limited
0
25 March 2013
Icici Prudential Asset Management Company Limited
0

Documents

Form DPT-3-14012020-signed
Form DPT-3-06012020-signed
Form BEN - 2-13122019_signed
Form PAS-3-11122019_signed
Declaration under section 90-10122019
Form PAS-3-09122019_signed
Copy of Board or Shareholders? resolution-06122019
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.-06122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
Directors report as per section 134(3)-01122019
Form PAS-3-17102019_signed
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.-16102019
Copy of Board or Shareholders? resolution-16102019
Form PAS-3-02082019_signed
Copy of Board or Shareholders? resolution-31072019
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.-31072019
Form PAS-3-24072019_signed
Copy of Board or Shareholders? resolution-23072019
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.-23072019
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-29032019
Optional Attachment-(1)-29032019
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.-29032019
Form PAS-3-25012019_signed
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.-25012019
Copy of Board or Shareholders? resolution-25012019
Certificate of registration of charge-20190110