Company Information
CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,564,650
Authorised Capital
10,000,000
Directors
. Vimalarani Britto
Director/Designated Partner
over 2 years ago
over 2 years ago
Xavier Britto Swamikannu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
10 December 2018
Kotak Mahindra Bank Limited
1 Crore
30 July 2018
Aditya Birla Finance Limited
1 Crore
24 November 2017
Axis Bank Limited
2 Crore
31 July 2017
Axis Bank Limited
33 Lak
19 May 2017
Hdfc Bank Limited
3 Crore
27 April 2016
Hdfc Bank Limited
2 Crore
04 March 2016
Kotak Mahindra Prime Limited
4 Crore
25 June 2015
Icici Bank Limited
1 Crore
29 January 2015
Axis Bank Limited
2 Crore
10 July 2014
Axis Bank Limited
1 Crore
27 June 2014
Axis Bank Limited
1 Crore
19 November 2013
Axis Bank Limited
27 Crore
09 December 2010
Hdfc Bank Limited
1 Crore
03 December 2010
Hdfc Bank Limited
19 Lak
07 October 2009
The Karur Vysya Bank Limited
80 Lak
31 July 2009
Axis Bank Limited
2 Crore
03 July 2007
Hdfc Bank Limited
1 Crore
19 January 2021
Hdfc Bank Limited
6 Crore
17 August 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
25 January 2023
Others
0
25 January 2023
Others
0
19 November 2013
Axis Bank Limited
0
01 December 2021
Others
0
30 July 2018
Others
0
24 November 2017
Others
0
19 May 2017
Hdfc Bank Limited
0
27 April 2016
Hdfc Bank Limited
0
04 March 2016
Others
0
19 January 2021
Hdfc Bank Limited
0
25 June 2015
Icici Bank Limited
0
09 December 2010
Hdfc Bank Limited
0
07 October 2009
The Karur Vysya Bank Limited
0
31 July 2017
Others
0
10 December 2018
Others
0
10 July 2014
Axis Bank Limited
0
27 June 2014
Axis Bank Limited
0
29 January 2015
Axis Bank Limited
0
31 July 2009
Axis Bank Limited
0
03 July 2007
Hdfc Bank Limited
0
03 December 2010
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
25 January 2023
Others
0
25 January 2023
Others
0
19 November 2013
Axis Bank Limited
0
01 December 2021
Others
0
30 July 2018
Others
0
24 November 2017
Others
0
19 May 2017
Hdfc Bank Limited
0
27 April 2016
Hdfc Bank Limited
0
04 March 2016
Others
0
19 January 2021
Hdfc Bank Limited
0
25 June 2015
Icici Bank Limited
0
09 December 2010
Hdfc Bank Limited
0
07 October 2009
The Karur Vysya Bank Limited
0
31 July 2017
Others
0
10 December 2018
Others
0
10 July 2014
Axis Bank Limited
0
27 June 2014
Axis Bank Limited
0
29 January 2015
Axis Bank Limited
0
31 July 2009
Axis Bank Limited
0
03 July 2007
Hdfc Bank Limited
0
03 December 2010
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
25 January 2023
Others
0
25 January 2023
Others
0
19 November 2013
Axis Bank Limited
0
01 December 2021
Others
0
30 July 2018
Others
0
24 November 2017
Others
0
19 May 2017
Hdfc Bank Limited
0
27 April 2016
Hdfc Bank Limited
0
04 March 2016
Others
0
19 January 2021
Hdfc Bank Limited
0
25 June 2015
Icici Bank Limited
0
09 December 2010
Hdfc Bank Limited
0
07 October 2009
The Karur Vysya Bank Limited
0
31 July 2017
Others
0
10 December 2018
Others
0
10 July 2014
Axis Bank Limited
0
27 June 2014
Axis Bank Limited
0
29 January 2015
Axis Bank Limited
0
31 July 2009
Axis Bank Limited
0
03 July 2007
Hdfc Bank Limited
0
03 December 2010
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form ADT-1-17032020_signed
Copy of resolution passed by the company-13032020
Copy of written consent given by auditor-13032020
-13032020
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Copy of MGT-8-20022020
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-18022020
Company CSR policy as per section 135(4)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Details of other Entity(s)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Optional Attachment-(1)-18022020
Form CHG-1-22122019_signed
Optional Attachment-(1)-22122019
Instrument(s) of creation or modification of charge;-22122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191222
Form DPT-3-21112019-signed
Instrument(s) of creation or modification of charge;-24102019
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Form MSME FORM I-18062019_signed
Company CSR policy as per section 135(4)-14062019
Optional Attachment-(2)-14062019
List of share holders, debenture holders;-14062019
