Company Information
CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
27,334,940
Authorised Capital
27,500,000
Directors
Shahul Hameed Amanullah Mohamed Ismail
Director/Designated Partner
about 8 years ago
about 8 years ago
Mahadevan Natarajan Poovanur
Director/Designated Partner
about 9 years ago
about 9 years ago
Dharakeswari Chezhiyan
Director
almost 12 years ago
almost 12 years ago
Chezhiyan Karuppaiah
Director
almost 12 years ago
almost 12 years ago
Past Directors
Muthukrishnan Chelaya
Director
about 9 years ago
about 9 years ago
Charges
28 June 2017
Hdfc Bank Limited
3 Crore
28 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
Documents
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form DIR-12-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Instrument(s) of creation or modification of charge;-06092017
Form CHG-1-06092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170906
Form DIR-12-20072017_signed
Evidence of cessation;-20072017
Notice of resignation;-20072017
Optional Attachment-(1)-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Form DIR-12-17062017_signed
Optional Attachment-(1)-17062017
Letter of appointment;-17062017
List of share holders, debenture holders;-13022017
Directors report as per section 134(3)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Form DIR-12-13022017_signed
Form AOC-4-13022017_signed
Form MGT-7-13022017_signed
Form INC-22-23102016_signed
Form PAS-3-22102016
