Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Usha Kishan Singal
Usha Kishan Singal
Director/Designated Partner
over 2 years ago
Nitin Kishan Singal
Nitin Kishan Singal
Director/Designated Partner
over 2 years ago

Past Directors

Puthucode Viswanathan Subramani
Puthucode Viswanathan Subramani
Director
over 15 years ago

Charges

2 Crore
06 July 2010
Sundaram Finance Limited
1 Crore
26 April 2010
Hdfc Bank Limited
44 Lak
07 April 2010
Hdfc Bank Limited
70 Lak
26 April 2010
Hdfc Bank Limited
0
06 July 2010
Sundaram Finance Limited
0
07 April 2010
Hdfc Bank Limited
0
26 April 2010
Hdfc Bank Limited
0
06 July 2010
Sundaram Finance Limited
0
07 April 2010
Hdfc Bank Limited
0
26 April 2010
Hdfc Bank Limited
0
06 July 2010
Sundaram Finance Limited
0
07 April 2010
Hdfc Bank Limited
0
26 April 2010
Hdfc Bank Limited
0
06 July 2010
Sundaram Finance Limited
0
07 April 2010
Hdfc Bank Limited
0
26 April 2010
Hdfc Bank Limited
0
06 July 2010
Sundaram Finance Limited
0
07 April 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-29102020-signed
Form DPT-3-27112019-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form AOC-4-17112016_signed
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016