Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Krishnakumar Chitra
Krishnakumar Chitra
Director/Designated Partner
about 2 years ago
Veeraraghavan Kumar Krishna
Veeraraghavan Kumar Krishna
Director
over 2 years ago

Charges

2 Crore
05 August 2019
Citi Bank N.a.
50 Lak
31 August 2017
Citi Bank N.a.
85 Lak
21 September 2022
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
21 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2019
Citi Bank N.a.
0
31 August 2017
Citi Bank N.a.
0
21 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2019
Citi Bank N.a.
0
31 August 2017
Citi Bank N.a.
0
21 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2019
Citi Bank N.a.
0
31 August 2017
Citi Bank N.a.
0
21 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2019
Citi Bank N.a.
0
31 August 2017
Citi Bank N.a.
0
21 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2019
Citi Bank N.a.
0
31 August 2017
Citi Bank N.a.
0
21 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2019
Citi Bank N.a.
0
31 August 2017
Citi Bank N.a.
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-15122019_signed
-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form PAS-3-21092019_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.-21092019
Copy of Board or Shareholders? resolution-21092019
Optional Attachment-(1)-17092019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Form SH-7-06092019-signed
Optional Attachment-(1)-06092019
Altered memorandum of assciation;-06092019
Altered articles of association;-06092019
Copy of the resolution for alteration of capital;-06092019
Form MGT-14-05092019_signed
Altered articles of association-05092019
Altered memorandum of association-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Optional Attachment-(1)-05092019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
List of share holders, debenture holders;-29012019