Company Information

CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
52,631,500
Authorised Capital
55,000,000

Directors

. Tjagmohan
. Tjagmohan
Director/Designated Partner
over 2 years ago
Raghunathan Sumanth Krishna .
Raghunathan Sumanth Krishna .
Director/Designated Partner
over 2 years ago
Rajneesh Jain
Rajneesh Jain
Director/Designated Partner
almost 3 years ago
Arun Manivannan Namachivayam
Arun Manivannan Namachivayam
Director/Designated Partner
about 3 years ago
. Ashok Kumar
. Ashok Kumar
Director/Designated Partner
over 4 years ago
Anirudh Iyer
Anirudh Iyer
Director
over 13 years ago

Past Directors

Srinivasan Balaji
Srinivasan Balaji
Director
over 13 years ago

Charges

5 Crore
28 March 2018
Dewan Housing Finance Corporation Limited
45 Lak
28 March 2018
Bank Of Baroda
3 Crore
06 September 2021
Hdfc Bank Limited
5 Crore
28 March 2018
Others
0
06 September 2021
Hdfc Bank Limited
0
28 March 2018
Others
0
28 March 2018
Others
0
06 September 2021
Hdfc Bank Limited
0
28 March 2018
Others
0
28 March 2018
Others
0
06 September 2021
Hdfc Bank Limited
0
28 March 2018
Others
0

Documents

Form AOC-4(XBRL)-13042020_signed
Form DPT-3-28012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-08122019_signed
Copy of the intimation sent by company-01122019
Copy of written consent given by auditor-01122019
Copy of resolution passed by the company-01122019
Form PAS-3-06082019_signed
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.-06082019
Copy of Board or Shareholders? resolution-06082019
Form MGT-14-27072019-signed
Form SH-7-19072019-signed
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
Altered memorandum of assciation;-12072019
Copy of the resolution for alteration of capital;-12072019
Form DPT-3-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Optional Attachment-(1)-04072019
Altered memorandum of association-04072019
Optional Attachment-(2)-04072019
Form DIR-12-03042019_signed
Optional Attachment-(3)-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Form PAS-3-12022019_signed
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.-12022019
Copy of Board or Shareholders? resolution-12022019
Form MGT-7-19012019_signed