Company Information
CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,100,000
Authorised Capital
131,000,000
Directors
Mani Prakash Vinu
Director
over 2 years ago
over 2 years ago
Kalyanam Saravana Prakash
Director
over 2 years ago
over 2 years ago
Charges
10 May 2016
State Bank Of Travancore
3 Crore
12 December 2013
State Bank Of India
42 Crore
10 February 2023
Hdfc Bank Limited
18 Lak
04 November 2022
Hdfc Bank Limited
13 Lak
25 July 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
12 December 2013
State Bank Of India
0
10 May 2016
Others
0
25 July 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
12 December 2013
State Bank Of India
0
10 May 2016
Others
0
25 July 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
12 December 2013
State Bank Of India
0
10 May 2016
Others
0
Documents
Form DPT-3-09112020-signed
Form MGT-14-14102020-signed
Form PAS-3-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(2)-01102020
Copy of Board or Shareholders? resolution-01102020
Optional Attachment-(1)-01102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Form SH-7-30092020-signed
Copy of the resolution for alteration of capital;-28092020
Altered memorandum of assciation;-28092020
Form DIR-12-22092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form DPT-3-06012020-signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-15122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
