Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sudha Jalan
Sudha Jalan
Director/Designated Partner
over 2 years ago
Kavya Gorla .
Kavya Gorla .
Director/Designated Partner
over 2 years ago
Richa Jalan
Richa Jalan
Director/Designated Partner
about 3 years ago

Past Directors

Siddhartha Reddy Reddivari
Siddhartha Reddy Reddivari
Director
about 8 years ago
Ashwin Ananthavijayan
Ashwin Ananthavijayan
Director
about 13 years ago

Charges

3 Crore
13 November 2018
Karur Vysya Bank Limited
1 Crore
27 October 2020
Karur Vysya Bank Limited
51 Lak
28 March 2022
The Karur Vysya Bank Limited
35 Lak
27 August 2021
Electronica Finance Limited
86 Lak
28 March 2022
Others
0
27 August 2021
Others
0
13 November 2018
Others
0
27 October 2020
Others
0
28 March 2022
Others
0
27 August 2021
Others
0
13 November 2018
Others
0
27 October 2020
Others
0
28 March 2022
Others
0
27 August 2021
Others
0
13 November 2018
Others
0
27 October 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-1-04122020
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-13022019_signed
Instrument(s) of creation or modification of charge;-13022019
Optional Attachment-(1)-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form PAS-3-20092018_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.-20092018
Copy of Board or Shareholders? resolution-20092018
Altered memorandum of association-12092018
Form SH-7-14092018-signed
Form MGT-14-12092018
Altered memorandum of assciation;-12092018
Copy of the resolution for alteration of capital;-12092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Copy of the intimation sent by company-01052018