Company Information
CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
174,127,660
Authorised Capital
174,505,000
Directors
Doosik Kang Hojong Kang
Director
over 2 years ago
over 2 years ago
Madhu Thadakammal
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
20 September 2017
Axis Bank Limited
2 Crore
05 August 2017
Axis Bank Limited
37 Crore
09 November 2016
Keb Hana Bank
9 Crore
20 January 2016
Syndicate Bank
6 Crore
24 February 2015
Siemens Financial Services Private Limited
1 Crore
16 February 2015
Siemens Financial Services Private Limited
28 Lak
25 August 2022
Mahindra & Mahindra Financial Services Limited
1 Crore
31 May 2023
Others
0
25 August 2022
Others
0
05 August 2017
Axis Bank Limited
0
20 January 2016
Syndicate Bank
0
20 September 2017
Axis Bank Limited
0
09 November 2016
Others
0
24 February 2015
Siemens Financial Services Private Limited
0
16 February 2015
Siemens Financial Services Private Limited
0
31 May 2023
Others
0
25 August 2022
Others
0
05 August 2017
Axis Bank Limited
0
20 January 2016
Syndicate Bank
0
20 September 2017
Axis Bank Limited
0
09 November 2016
Others
0
24 February 2015
Siemens Financial Services Private Limited
0
16 February 2015
Siemens Financial Services Private Limited
0
Documents
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form DPT-3-16122020_signed
Auditor?s certificate-15122020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Optional Attachment-(2)-17082020
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(3)-13122019
Optional Attachment-(2)-13122019
XBRL document in respect Consolidated financial statement-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(4)-13122019
Optional Attachment-(5)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
Form MSME FORM I-17112019_signed
Form DPT-3-08112019-signed
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Optional Attachment-(1)-14102019
Instrument(s) of creation or modification of charge;-14102019
