Company Information
CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
290,000,000
Authorised Capital
350,000,000
Directors
Sudharsan Palanikumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Kharthik Kathiresan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vanchinathan Thangavel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rafier Shajath
Director
over 12 years ago
over 12 years ago
Priyadarsini Surliyandi Ponpandi
Director
over 12 years ago
over 12 years ago
Kanagaraj .
Director
over 12 years ago
over 12 years ago
Mohamed Jafer Imthiyaz Ahmed
Director
over 12 years ago
over 12 years ago
Charges
07 October 2017
Canara Bank
33 Crore
18 January 2016
Uco Bank
20 Lak
09 December 2020
The Federal Bank Ltd
52 Crore
07 November 2022
Bank Of Baroda
213 Crore
07 December 2021
Hdfc Bank Limited
6 Crore
19 November 2021
Hdfc Bank Limited
177 Crore
29 October 2021
Hdfc Bank Limited
11 Crore
17 June 2023
Indian Overseas Bank
0
16 March 2023
Others
0
07 November 2022
Others
0
19 November 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
09 December 2020
Others
0
18 January 2016
Uco Bank
0
07 October 2017
Canara Bank
0
17 June 2023
Indian Overseas Bank
0
16 March 2023
Others
0
07 November 2022
Others
0
19 November 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
09 December 2020
Others
0
18 January 2016
Uco Bank
0
07 October 2017
Canara Bank
0
17 June 2023
Indian Overseas Bank
0
16 March 2023
Others
0
07 November 2022
Others
0
19 November 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
09 December 2020
Others
0
18 January 2016
Uco Bank
0
07 October 2017
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form PAS-3-03052020_signed
Optional Attachment-(2)-03052020
Copy of Board or Shareholders? resolution-03052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052020
Optional Attachment-(1)-03052020
Form SH-7-01052020-signed
Altered articles of association;-30042020
Copy of the resolution for alteration of capital;-30042020
Altered memorandum of assciation;-30042020
Form MGT-14-23042020-signed
Form MGT-14-22042020_signed
List of share holders, debenture holders;-22042020
Altered memorandum of association-22042020
Altered articles of association-22042020
Copy of MGT-8-22042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form MGT-7-22042020_signed
Directors report as per section 134(3)-20042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042020
Form AOC-4-20042020_signed
Form ADT-1-18032020_signed
Copy of written consent given by auditor-18032020
Copy of resolution passed by the company-18032020
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Copy of board resolution authorizing giving of notice-14032019
