Company Information
CIN
Status
Date of Incorporation
17 October 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Krishnamoorthy Srividhya
Director
about 2 years ago
about 2 years ago
Vaithianatan Karunakaran Sachithanandan
Managing Director
over 2 years ago
over 2 years ago
Sivabalan Nagaratnam
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
27 February 2019
Citi Bank N.a.
3 Crore
27 February 2019
Citi Bank N.a.
2 Crore
26 November 2014
Hdfc Bank Limited
20 Lak
26 November 2014
Hdfc Bank Limited
20 Lak
26 November 2014
Hdfc Bank Limited
20 Lak
08 December 2010
Idbi Bank Limited
9 Crore
19 March 2008
Corporation Bank
1 Crore
29 October 2009
Corporation Bank
75 Lak
19 March 2008
Corporation Bank
1 Crore
19 March 2008
Corporation Bank
1 Crore
18 August 2006
Sbi Factors And Commercial Services Private Limited
2 Crore
18 February 2004
State Bank Of India
2 Crore
13 July 2020
Indian Bank
76 Lak
03 April 2020
Indian Bank
9 Crore
30 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
27 February 2019
Citi Bank N.a.
0
27 February 2019
Citi Bank N.a.
0
03 April 2020
Indian Bank
0
13 July 2020
Indian Bank
0
08 December 2010
Idbi Bank Limited
0
19 March 2008
Corporation Bank
0
26 November 2014
Hdfc Bank Limited
0
19 March 2008
Corporation Bank
0
29 October 2009
Corporation Bank
0
18 August 2006
Sbi Factors And Commercial Services Private Limited
0
26 November 2014
Hdfc Bank Limited
0
26 November 2014
Hdfc Bank Limited
0
19 March 2008
Corporation Bank
0
18 February 2004
State Bank Of India
0
30 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
27 February 2019
Citi Bank N.a.
0
27 February 2019
Citi Bank N.a.
0
03 April 2020
Indian Bank
0
13 July 2020
Indian Bank
0
08 December 2010
Idbi Bank Limited
0
19 March 2008
Corporation Bank
0
26 November 2014
Hdfc Bank Limited
0
19 March 2008
Corporation Bank
0
29 October 2009
Corporation Bank
0
18 August 2006
Sbi Factors And Commercial Services Private Limited
0
26 November 2014
Hdfc Bank Limited
0
26 November 2014
Hdfc Bank Limited
0
19 March 2008
Corporation Bank
0
18 February 2004
State Bank Of India
0
30 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
27 February 2019
Citi Bank N.a.
0
27 February 2019
Citi Bank N.a.
0
03 April 2020
Indian Bank
0
13 July 2020
Indian Bank
0
08 December 2010
Idbi Bank Limited
0
19 March 2008
Corporation Bank
0
26 November 2014
Hdfc Bank Limited
0
19 March 2008
Corporation Bank
0
29 October 2009
Corporation Bank
0
18 August 2006
Sbi Factors And Commercial Services Private Limited
0
26 November 2014
Hdfc Bank Limited
0
26 November 2014
Hdfc Bank Limited
0
19 March 2008
Corporation Bank
0
18 February 2004
State Bank Of India
0
Documents
Form DPT-3-09112020-signed
Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(1)-02062020
Instrument(s) of creation or modification of charge;-02062020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Letter of the charge holder stating that the amount has been satisfied-15052020
Form CHG-4-15052020_signed
Form DPT-3-29012020-signed
Supplementary or Test audit report under section 143-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019
Form AOC-4-29102019_signed
Form AOC - 4 CFS-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-15072019
