Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Vasanthi .
Vasanthi .
Director/Designated Partner
over 2 years ago
Venkatesh Uppuswamy
Venkatesh Uppuswamy
Director/Designated Partner
over 3 years ago

Past Directors

Parameshwar Suresh Rao Pare Subramania
Parameshwar Suresh Rao Pare Subramania
Director
over 14 years ago

Charges

60 Crore
19 December 2018
Axis Bank Limited
18 Crore
20 October 2011
Kotak Mahindra Bank Limited
38 Crore
12 January 2021
Kotak Mahindra Bank Limited
4 Crore
19 December 2018
Axis Bank Limited
0
20 October 2011
Others
0
12 January 2021
Others
0
19 December 2018
Axis Bank Limited
0
20 October 2011
Others
0
12 January 2021
Others
0

Documents

Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-03032020-signed
Form DPT-3-02032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Form AOC-4-18012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form PAS-3-02042019_signed
Copy of Board or Shareholders? resolution-02042019
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.-02042019
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Instrument(s) of creation or modification of charge;-02022019
Form CHG-1-02022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form MGT-14-10112018-signed