Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Arjun Srinivasan
Arjun Srinivasan
Director
over 2 years ago
Ramachandran Srinivasan
Ramachandran Srinivasan
Director
about 12 years ago

Past Directors

Neelakanda Sivam
Neelakanda Sivam
Additional Director
over 6 years ago

Charges

3 Crore
17 June 2017
Indusind Bank Ltd.
6 Lak
23 May 2016
Indusind Bank Ltd.
5 Lak
28 July 2015
Indusind Bank Limited.
20 Lak
29 June 2015
Hdfc Bank Limited
3 Crore
23 May 2016
Others
0
17 June 2017
Others
0
29 June 2015
Hdfc Bank Limited
0
28 July 2015
Indusind Bank Limited.
0
23 May 2016
Others
0
17 June 2017
Others
0
29 June 2015
Hdfc Bank Limited
0
28 July 2015
Indusind Bank Limited.
0
23 May 2016
Others
0
17 June 2017
Others
0
29 June 2015
Hdfc Bank Limited
0
28 July 2015
Indusind Bank Limited.
0

Documents

Form AOC-4-04042021_signed
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form MGT-7-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Form DIR-12-03082020_signed
Notice of resignation;-02082020
Evidence of cessation;-02082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Optional Attachment-(1)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
List of share holders, debenture holders;-04032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
Instrument(s) of creation or modification of charge;-23022018
Optional Attachment-(1)-23022018
Optional Attachment-(4)-23022018
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed