Company Information

CIN
Status
Date of Incorporation
17 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 February 2022
Paid Up Capital
52,313,600
Authorised Capital
160,000,000

Directors

Ashok Velamur Seshadri
Ashok Velamur Seshadri
Irp/Rp/Liquidator
over 2 years ago
Varun Kapoor
Varun Kapoor
Director/Designated Partner
over 2 years ago
Sadakathullakhan Janijahankhan
Sadakathullakhan Janijahankhan
Director/Designated Partner
about 3 years ago
Thiruvengadam Arumugham
Thiruvengadam Arumugham
Director/Designated Partner
about 3 years ago

Past Directors

Srinivasan Chandrasekaran
Srinivasan Chandrasekaran
Director
almost 4 years ago
Sayeed Baig .
Sayeed Baig .
Director
almost 7 years ago
Santhanam Giridharan
Santhanam Giridharan
Director
almost 14 years ago
Sunil Kapoor
Sunil Kapoor
Director
over 14 years ago

Charges

73 Crore
04 March 2017
Canara Bank
26 Crore
17 February 2014
Canara Bank
47 Crore
06 December 2011
Standard Chartered Bank
4 Crore
04 March 2017
Canara Bank
0
17 February 2014
Canara Bank
0
06 December 2011
Standard Chartered Bank
0
04 March 2017
Canara Bank
0
17 February 2014
Canara Bank
0
06 December 2011
Standard Chartered Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Form AOC-4(XBRL)-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-04102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
Optional Attachment-(1)-04102018
Form AOC-4(XBRL)-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-14-15052017-signed
Form PAS-3-24042017_signed
Copy of Board or Shareholders? resolution-17042017
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.-17042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170331
Particulars of all joint charge holders;-31032017