Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
25,000,000

Directors

Janakirman Vijayakumar Sembian
Janakirman Vijayakumar Sembian
Non Individual Subscriber
about 2 years ago
Mohanraj Priyanka
Mohanraj Priyanka
Director/Designated Partner
over 2 years ago
Abraham Mathew Sankarathil
Abraham Mathew Sankarathil
Director/Designated Partner
over 2 years ago
Kannan Pooraneeswaran
Kannan Pooraneeswaran
Director/Designated Partner
over 2 years ago
Venkatesan Ramachandran
Venkatesan Ramachandran
Additional Director
about 7 years ago

Past Directors

Sakthikumar Sankaran Pillai
Sakthikumar Sankaran Pillai
Additional Director
almost 5 years ago
Conjeevaram Arunachalam Thiagarajan
Conjeevaram Arunachalam Thiagarajan
Additional Director
almost 7 years ago
Velayutham Andrew
Velayutham Andrew
Nominee Director
about 8 years ago
Richard Maxwell Hodgson
Richard Maxwell Hodgson
Nominee Director
almost 11 years ago
Stuart Douglas Pounder
Stuart Douglas Pounder
Nominee Director
over 12 years ago
Esakiapillai Srinivasan
Esakiapillai Srinivasan
Nominee Director
over 12 years ago
Venkateswaran Lakshminarayanan
Venkateswaran Lakshminarayanan
Nominee Director
over 12 years ago

Charges

3 Crore
10 March 2015
Hdfc Bank Limited
3 Crore
10 March 2015
Hdfc Bank Limited
0
10 March 2015
Hdfc Bank Limited
0
10 March 2015
Hdfc Bank Limited
0

Documents

Form DIR-12-24122020_signed
Optional Attachment-(5)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Optional Attachment-(2)-24122020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DPT-3-20102020-signed
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Form ADT-1-21092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-28102019-signed
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DIR-12-08102019_signed
Optional Attachment-(1)-08102019