Company Information
CIN
Status
Date of Incorporation
22 November 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anand Nagarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hemalatha Srinivasan
Director/Designated Partner
over 9 years ago
over 9 years ago
Thinniam Muthuswamy Nagarajan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Suchetha Nagarajan
Director
about 25 years ago
about 25 years ago
Charges
20 October 2016
Pnb Housing Finance Limited
3 Crore
24 December 2013
Citi Bank N.a.
3 Crore
24 December 2013
Citi Bank N.a.
2 Crore
07 June 2013
Bank Of Baroda
75 Lak
10 October 2022
Others
0
10 October 2022
Others
0
20 October 2016
Others
0
07 June 2013
Bank Of Baroda
0
24 December 2013
Citi Bank N.a.
0
24 December 2013
Citi Bank N.a.
0
10 October 2022
Others
0
10 October 2022
Others
0
20 October 2016
Others
0
07 June 2013
Bank Of Baroda
0
24 December 2013
Citi Bank N.a.
0
24 December 2013
Citi Bank N.a.
0
10 October 2022
Others
0
10 October 2022
Others
0
20 October 2016
Others
0
07 June 2013
Bank Of Baroda
0
24 December 2013
Citi Bank N.a.
0
24 December 2013
Citi Bank N.a.
0
Documents
Form DPT-3-01062020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-02082019
Optional Attachment-(1)-02082019
Form AOC-4-15062019_signed
Directors report as per section 134(3)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Statement of Subsidiaries as per section 129 - Form AOC-1-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form MGT-7-04042019_signed
List of share holders, debenture holders;-29032019
Form MGT-7-16022019_signed
List of share holders, debenture holders;-09022019
Supplementary or Test audit report under section 143-29112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Form AOC - 4 CFS-29112018_signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
