Company Information
CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
950,000
Authorised Capital
3,000,000
Directors
. Chandrabose
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasan Santhosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Janarthanan M
Director/Designated Partner
over 2 years ago
over 2 years ago
Ponraj Mohanraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Murugan Sonai
Director
over 9 years ago
over 9 years ago
Pandian Perumal Thevar
Director
about 12 years ago
about 12 years ago
Charges
25 June 2019
Equitas Small Finance Bank Limited
30 Lak
30 July 2016
Hdfc Bank Limited
10 Lak
09 February 2021
Hdfc Bank Limited
16 Lak
12 June 2023
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
25 June 2019
Others
0
12 June 2023
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
25 June 2019
Others
0
12 June 2023
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
25 June 2019
Others
0
Documents
Optional Attachment-(1)-07112020
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Proof of dispatch-10032020
Optional Attachment-(1)-10032020
Notice of resignation;-10032020
Notice of resignation filed with the company-10032020
Form DIR-12-10032020_signed
Form DIR-11-10032020_signed
Acknowledgement received from company-10032020
Evidence of cessation;-10032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-11-30122019_signed
Form DIR-12-30122019_signed
Optional Attachment-(2)-28122019
Acknowledgement received from company-28122019
Proof of dispatch-28122019
Notice of resignation filed with the company-28122019
Evidence of cessation;-28122019
Notice of resignation;-28122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-12122019_signed
Declaration by first director-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(1)-07122019
