Company Information
CIN
Status
Date of Incorporation
18 February 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
. Vimalarani Britto
Director/Designated Partner
over 2 years ago
over 2 years ago
Xavier Britto Swamikannu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 June 2018
Hdfc Bank Limited
3 Crore
27 March 2017
Icici Bank Limited
2 Crore
06 May 2015
Icici Bank Limited
2 Crore
12 March 2021
Hdfc Bank Limited
1 Crore
30 December 2020
Hdfc Bank Limited
36 Lak
06 December 2019
Hdfc Bank Limited
2 Crore
30 November 2019
Axis Bank Limited
78 Lak
15 November 2019
Hdfc Bank Limited
76 Lak
20 September 2023
Hdfc Bank Limited
0
23 February 2022
Axis Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
27 March 2017
Others
0
27 June 2018
Hdfc Bank Limited
0
30 November 2019
Axis Bank Limited
0
06 May 2015
Icici Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
23 February 2022
Axis Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
27 March 2017
Others
0
27 June 2018
Hdfc Bank Limited
0
30 November 2019
Axis Bank Limited
0
06 May 2015
Icici Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
23 February 2022
Axis Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
27 March 2017
Others
0
27 June 2018
Hdfc Bank Limited
0
30 November 2019
Axis Bank Limited
0
06 May 2015
Icici Bank Limited
0
Documents
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Instrument(s) of creation or modification of charge;-19122019
Optional Attachment-(1)-19122019
Form CHG-1-07122019_signed
Optional Attachment-(1)-04122019
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Form DPT-3-25072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-28-11092018-signed
