Company Information
CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,775,510
Authorised Capital
160,000,000
Directors
Laly Ali George
Director/Designated Partner
over 2 years ago
over 2 years ago
George Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manoj Vasudevprasad Oza
Additional Director
over 13 years ago
over 13 years ago
Charges
30 November 2007
Punjab National Bank
17 Crore
23 November 2006
Punjab National Bank
13 Crore
15 December 2006
Punjab National Bank
1 Lak
30 August 2010
Punjab National Bank
1 Crore
05 January 2007
Punjab National Bank
6 Lak
24 July 2009
Punjab National Bank
2 Crore
18 May 2009
Punjab National Bank
65 Lak
14 March 2006
Statebank Of India
15 Crore
18 February 2020
Hdfc Bank Limited
16 Crore
18 February 2020
Hdfc Bank Limited
0
05 January 2007
Punjab National Bank
0
24 July 2009
Punjab National Bank
0
18 May 2009
Punjab National Bank
0
30 November 2007
Others
0
30 August 2010
Punjab National Bank
0
14 March 2006
Statebank Of India
0
23 November 2006
Punjab National Bank
0
15 December 2006
Punjab National Bank
0
18 February 2020
Hdfc Bank Limited
0
05 January 2007
Punjab National Bank
0
24 July 2009
Punjab National Bank
0
18 May 2009
Punjab National Bank
0
30 November 2007
Others
0
30 August 2010
Punjab National Bank
0
14 March 2006
Statebank Of India
0
23 November 2006
Punjab National Bank
0
15 December 2006
Punjab National Bank
0
18 February 2020
Hdfc Bank Limited
0
05 January 2007
Punjab National Bank
0
24 July 2009
Punjab National Bank
0
18 May 2009
Punjab National Bank
0
30 November 2007
Others
0
30 August 2010
Punjab National Bank
0
14 March 2006
Statebank Of India
0
23 November 2006
Punjab National Bank
0
15 December 2006
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form CHG-4-28052020_signed
Letter of the charge holder stating that the amount has been satisfied-28052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200528
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form AOC-4(XBRL)-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022019
Form AOC-4(XBRL)-13022019_signed
Copy of MGT-8-12022019
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Form ADT-1-11022019_signed
Copy of written consent given by auditor-11022019
Copy of resolution passed by the company-11022019
Instrument(s) of creation or modification of charge;-01122018
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181201
Form DIR-12-28092018_signed
Notice of resignation;-06092018
