Company Information

CIN
Status
Date of Incorporation
26 December 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,330,000
Authorised Capital
2,500,000

Directors

Chockalingam Meyyappan
Chockalingam Meyyappan
Director
over 2 years ago
Sigapi Arunachalam .
Sigapi Arunachalam .
Director
over 2 years ago
Benjamin Verghese
Benjamin Verghese
Director
almost 20 years ago
Robert Sands
Robert Sands
Director
almost 28 years ago

Past Directors

Kanchana Sunderrajan
Kanchana Sunderrajan
Director
almost 14 years ago
Krishnan Sunderrajan
Krishnan Sunderrajan
Director
almost 28 years ago
Vishwanath Pullela Rajagopal
Vishwanath Pullela Rajagopal
Director
almost 28 years ago

Charges

20 Lak
29 December 2018
Volkswagen Finance Private Limited
20 Lak
31 October 2022
Hdfc Bank Limited
0
29 December 2018
Others
0
31 October 2022
Hdfc Bank Limited
0
29 December 2018
Others
0
31 October 2022
Hdfc Bank Limited
0
29 December 2018
Others
0
31 October 2022
Hdfc Bank Limited
0
29 December 2018
Others
0
31 October 2022
Hdfc Bank Limited
0
29 December 2018
Others
0

Documents

Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-30102019-signed
Auditor?s certificate-27062019
Form CHG-1-21032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190321
Instrument(s) of creation or modification of charge;-13032019
Instrument(s) of creation or modification of charge;-28022019
Directors report as per section 134(3)-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-25112016