Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Maragathamani Subramani Srinivasan
Maragathamani Subramani Srinivasan
Director/Designated Partner
about 2 years ago
Selvaraj Subaash
Selvaraj Subaash
Director/Designated Partner
over 2 years ago
Srinivasan Manavalan Ranganathan .
Srinivasan Manavalan Ranganathan .
Director/Designated Partner
almost 3 years ago

Past Directors

Jayaramanan Saravanan
Jayaramanan Saravanan
Additional Director
almost 4 years ago
. Mun Seongho
. Mun Seongho
Additional Director
over 7 years ago
. Hong Seongil
. Hong Seongil
Director
over 11 years ago
Doosik Kang Hojong Kang
Doosik Kang Hojong Kang
Director
over 11 years ago

Charges

3 Crore
19 December 2018
Siemens Financial Services Private Limited
50 Lak
16 September 2017
Axis Bank Limited
2 Crore
29 July 2016
Siemens Financial Services Private Limited
55 Lak
31 January 2023
Others
0
16 September 2017
Axis Bank Limited
0
19 March 2022
Others
0
19 December 2018
Others
0
29 July 2016
Others
0
31 January 2023
Others
0
16 September 2017
Axis Bank Limited
0
19 March 2022
Others
0
19 December 2018
Others
0
29 July 2016
Others
0
31 January 2023
Others
0
16 September 2017
Axis Bank Limited
0
19 March 2022
Others
0
19 December 2018
Others
0
29 July 2016
Others
0

Documents

Form ADT-1-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Approval letter of extension of financial year of AGM-27122020
Form AOC-4(XBRL)-27122020_signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-12112019-signed
Form DPT-3-05112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DIR-12-03082019_signed
Optional Attachment-(1)-03082019