Company Information
CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 July 2022
Paid Up Capital
176,295,630
Authorised Capital
180,000,000
Directors
Parthasarathy Prasanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Ajay Goswami
Company Secretary
almost 10 years ago
almost 10 years ago
Francois Deguy
Director
about 15 years ago
about 15 years ago
Past Directors
Charles Jonathan Wilhelm
Additional Director
almost 7 years ago
almost 7 years ago
Eric Rene Francois Bulle
Director
about 12 years ago
about 12 years ago
Vankipuram Narasimhan Vijayaraghavan
Director
about 15 years ago
about 15 years ago
Vankipuram Narasimhan Srinivasan
Director
about 15 years ago
about 15 years ago
Vankipuram Narasimhan Parthasarathy
Director
about 15 years ago
about 15 years ago
Charges
09 May 2011
Hdfc Bank Limited
11 Crore
20 October 2020
Hdfc Bank Limited
5 Crore
12 October 2020
Hdfc Bank Limited
46 Lak
15 June 2023
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
09 May 2011
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
09 May 2011
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
09 May 2011
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-17112020-signed
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(2)-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Optional Attachment-(1)-05102020
Form MSME FORM I-10082020_signed
Form MGT-7-30012020_signed
List of share holders, debenture holders;-29012020
Copy of MGT-8-29012020
Form MSME FORM I-14012020_signed
Form DIR-12-17122019_signed
Form AOC-4(XBRL)-12122019_signed
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(2)-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Optional Attachment-(1)-07122019
Form DPT-3-28112019-signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
