Company Information
CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
307,000,500
Authorised Capital
317,800,500
Directors
Mohan Kumar Balasubramanian
Director
over 2 years ago
over 2 years ago
Jayasree Mohan Kumar .
Director
almost 16 years ago
almost 16 years ago
Charges
14 November 2014
Tata Capital Financial Services Limited
3 Crore
03 May 2010
Hdfc Bank Limited
17 Crore
28 May 2015
Mahindra And Mahindra Financial Services Limited
2 Crore
28 May 2015
Mahindra And Mahindra Financial Services Limited
0
03 May 2010
Hdfc Bank Limited
0
14 November 2014
Tata Capital Financial Services Limited
0
28 May 2015
Mahindra And Mahindra Financial Services Limited
0
03 May 2010
Hdfc Bank Limited
0
14 November 2014
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-03012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-07112019-signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-30092019_signed
Evidence of cessation;-24092019
Form CHG-4-17072019_signed
Letter of the charge holder stating that the amount has been satisfied-17072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Form CHG-4-02072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Letter of the charge holder stating that the amount has been satisfied-30062019
Auditor?s certificate-25062019
Form DIR-12-13062019_signed
Letter of the charge holder stating that the amount has been satisfied-30052019
Form CHG-4-31052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190531
Form MGT-7-03012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
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.-21112018
Complete record of private placement offers and acceptances in Form PAS-5.-21112018
Copy of Board or Shareholders? resolution-21112018
