Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
410,560
Authorised Capital
2,500,000
Directors
Gajendran Sarala
Director
over 2 years ago
over 2 years ago
Thesu Ethiraj Giridharraj
Director
over 13 years ago
over 13 years ago
Charges
26 July 2019
Deutsche Bank
4 Crore
31 July 2017
Icici Bank Limited
6 Crore
28 July 2020
Deutsche Bank Ag
72 Lak
24 February 2023
Central Bank
18 Crore
24 February 2023
Others
0
26 July 2019
Others
0
28 July 2020
Others
0
31 July 2017
Others
0
24 February 2023
Others
0
26 July 2019
Others
0
28 July 2020
Others
0
31 July 2017
Others
0
24 February 2023
Others
0
26 July 2019
Others
0
28 July 2020
Others
0
31 July 2017
Others
0
Documents
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-04112020
Form DPT-3-27102020-signed
Copy of instrument creating charge-28092020
Copy of trust deed-28092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form CHG-1-16102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Instrument(s) of creation or modification of charge;-11092019
Optional Attachment-(1)-11092019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-04092018
Form CHG-1-23082017_signed
Instrument(s) of creation or modification of charge;-23082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170823
