Company Information
CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,951,140
Authorised Capital
25,000,000
Directors
Sandhya Jaishankar
Director
over 2 years ago
over 2 years ago
Bodapati Padma
Director
over 12 years ago
over 12 years ago
Charges
13 July 2016
Hdfc Bank Limited
3 Lak
25 September 2013
Canara Bank
17 Crore
12 April 2021
Hdfc Bank Limited
14 Lak
18 January 2022
Shriram Transport Finance Company Limited
9 Lak
18 January 2022
Others
0
25 September 2013
Canara Bank
0
13 July 2016
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
18 January 2022
Others
0
25 September 2013
Canara Bank
0
13 July 2016
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
18 January 2022
Others
0
25 September 2013
Canara Bank
0
13 July 2016
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
Documents
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Form DPT-3-17012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form PAS-3-30032019_signed
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.-30032019
Copy of Board or Shareholders? resolution-30032019
Form SH-7-27032019-signed
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form MGT-14-16022019_signed
Altered memorandum of assciation;-16022019
Altered memorandum of association-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Optional Attachment-(2)-16022019
