Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaik Mujeeb
Shaik Mujeeb
Director/Designated Partner
almost 3 years ago
Saravanan .
Saravanan .
Director
over 10 years ago
Deepa Kannan
Deepa Kannan
Director/Designated Partner
over 10 years ago

Past Directors

Shaik Masthan
Shaik Masthan
Director
over 18 years ago

Charges

15 Crore
16 August 2018
Idfc Bank Limited
10 Crore
26 August 2014
Cisco Systems Capital (india) Private Limited
44 Lak
26 February 2014
Deutsche Bank Ag
57 Lak
21 January 2014
Icici Bank Limited
1 Crore
28 June 2013
Hdfc Bank Limited
1 Crore
01 December 2020
Hdfc Bank Limited
1 Crore
16 June 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
26 February 2014
Deutsche Bank Ag
0
21 January 2014
Others
0
16 August 2018
Others
0
01 December 2020
Hdfc Bank Limited
0
26 August 2014
Cisco Systems Capital (india) Private Limited
0
16 June 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
26 February 2014
Deutsche Bank Ag
0
21 January 2014
Others
0
16 August 2018
Others
0
01 December 2020
Hdfc Bank Limited
0
26 August 2014
Cisco Systems Capital (india) Private Limited
0
16 June 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
26 February 2014
Deutsche Bank Ag
0
21 January 2014
Others
0
16 August 2018
Others
0
01 December 2020
Hdfc Bank Limited
0
26 August 2014
Cisco Systems Capital (india) Private Limited
0

Documents

Form DPT-3-10112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Form GNL-2-20032020-signed
Optional Attachment-(5)-10032020
Optional Attachment-(4)-10032020
Optional Attachment-(2)-10032020
Optional Attachment-(1)-10032020
Optional Attachment-(3)-10032020
Form DPT-3-05122019-signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-06062019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed