Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Ananth Vummidi
Ananth Vummidi
Director/Designated Partner
over 2 years ago

Past Directors

Barath Vummidi
Barath Vummidi
Director
over 12 years ago

Charges

46 Lak
15 November 2017
Punjab National Bank
10 Crore
14 November 2017
Punjab National Bank
20 Crore
27 February 2017
Pnb Housing Finance Limited
92 Crore
28 January 2015
Kotak Mahindra Prime Limited
46 Lak
08 January 2016
Easyaccess Financial Services Limited
11 Crore
06 November 2014
Il & Fs Trust Company Limited
90 Crore
14 November 2017
Others
0
15 November 2017
Others
0
27 February 2017
Others
0
08 January 2016
Easyaccess Financial Services Limited
0
06 November 2014
Il & Fs Trust Company Limited
0
28 January 2015
Kotak Mahindra Prime Limited
0
14 November 2017
Others
0
15 November 2017
Others
0
27 February 2017
Others
0
08 January 2016
Easyaccess Financial Services Limited
0
06 November 2014
Il & Fs Trust Company Limited
0
28 January 2015
Kotak Mahindra Prime Limited
0
14 November 2017
Others
0
15 November 2017
Others
0
27 February 2017
Others
0
08 January 2016
Easyaccess Financial Services Limited
0
06 November 2014
Il & Fs Trust Company Limited
0
28 January 2015
Kotak Mahindra Prime Limited
0

Documents

Form MGT-7-13122019_signed
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-28112019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form PAS-3-07052018_signed
Copy of Board or Shareholders? resolution-07052018
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.-07052018
Form PAS-3-11012018_signed
Copy of Board or Shareholders? resolution-10012018
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.-10012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
List of share holders, debenture holders;-06012018
Form PAS-3-08122017_signed
Optional Attachment-(1)-08122017
Instrument(s) of creation or modification of charge;-08122017
Form CHG-1-08122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171208
CERTIFICATE OF REGISTRATION OF CHARGE-20171207