Company Information
CIN
Status
Date of Incorporation
30 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,944,670
Authorised Capital
10,000,000
Directors
. Kalaikumar
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Sumathi Nandagopal
Director
about 11 years ago
about 11 years ago
Kothandapany Nandagopal
Additional Director
almost 19 years ago
almost 19 years ago
Kim Jung Ki
Director
about 19 years ago
about 19 years ago
Chang Hun Ji
Director
about 19 years ago
about 19 years ago
Charges
06 December 2017
Hdfc Bank Limited
2 Crore
07 September 2015
Electronica Finance Limited
1 Crore
31 October 2014
Electronica Finance Limited
1 Crore
12 September 2014
Electronica Finance Limited
30 Lak
28 June 2014
Electronica Finance Limited
83 Lak
27 March 2014
Electronica Finance Limited
82 Lak
29 June 2013
Electronica Finance Limited
71 Lak
21 April 2013
Electronica Finance Limited
27 Lak
28 September 2012
Electronica Finance Limited
70 Lak
17 February 2012
Electronica Finance Limited
1 Crore
12 April 2011
Electronica Finance Limited
3 Crore
26 February 2021
Hdfc Bank Limited
5 Crore
03 February 2021
Hdfc Bank Limited
15 Lak
27 April 2021
Hdfc Bank Limited
8 Lak
29 September 2023
Others
0
31 December 2022
Others
0
18 November 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
24 September 2021
Others
0
08 September 2021
Others
0
27 April 2021
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
31 October 2014
Electronica Finance Limited
0
07 September 2015
Electronica Finance Limited
0
27 March 2014
Electronica Finance Limited
0
03 February 2021
Hdfc Bank Limited
0
12 September 2014
Electronica Finance Limited
0
28 June 2014
Electronica Finance Limited
0
29 June 2013
Electronica Finance Limited
0
21 April 2013
Electronica Finance Limited
0
17 February 2012
Electronica Finance Limited
0
12 April 2011
Electronica Finance Limited
0
28 September 2012
Electronica Finance Limited
0
29 September 2023
Others
0
31 December 2022
Others
0
18 November 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
24 September 2021
Others
0
08 September 2021
Others
0
27 April 2021
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
31 October 2014
Electronica Finance Limited
0
07 September 2015
Electronica Finance Limited
0
27 March 2014
Electronica Finance Limited
0
03 February 2021
Hdfc Bank Limited
0
12 September 2014
Electronica Finance Limited
0
28 June 2014
Electronica Finance Limited
0
29 June 2013
Electronica Finance Limited
0
21 April 2013
Electronica Finance Limited
0
17 February 2012
Electronica Finance Limited
0
12 April 2011
Electronica Finance Limited
0
28 September 2012
Electronica Finance Limited
0
29 September 2023
Others
0
31 December 2022
Others
0
18 November 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
24 September 2021
Others
0
08 September 2021
Others
0
27 April 2021
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
31 October 2014
Electronica Finance Limited
0
07 September 2015
Electronica Finance Limited
0
27 March 2014
Electronica Finance Limited
0
03 February 2021
Hdfc Bank Limited
0
12 September 2014
Electronica Finance Limited
0
28 June 2014
Electronica Finance Limited
0
29 June 2013
Electronica Finance Limited
0
21 April 2013
Electronica Finance Limited
0
17 February 2012
Electronica Finance Limited
0
12 April 2011
Electronica Finance Limited
0
28 September 2012
Electronica Finance Limited
0
Documents
Form ADT-1-04042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form AOC-4(XBRL)-01122020_signed
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Declaration by first director-05032020
Optional Attachment-(1)-05032020
Notice of resignation;-05032020
Evidence of cessation;-05032020
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Form DPT-3-11112019-signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-14102019
Optional Attachment-(4)-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Form AOC-4(XBRL)-14102019_signed
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form ADT-1-25032019_signed
