Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Esha Srisrimal
Esha Srisrimal
Director/Designated Partner
over 2 years ago
Asmitha Srisrimal
Asmitha Srisrimal
Director/Designated Partner
almost 3 years ago
Ajit Prasad
Ajit Prasad
Director/Designated Partner
about 3 years ago
Aayush Srisrimal
Aayush Srisrimal
Director/Designated Partner
over 6 years ago
Narendra Kumar Srisrimal
Narendra Kumar Srisrimal
Director/Designated Partner
about 7 years ago
Namitha Srisrimal
Namitha Srisrimal
Director
over 12 years ago

Past Directors

Surendar Srisrimal
Surendar Srisrimal
Director
over 12 years ago

Charges

10 Crore
28 September 2018
Citi Bank N.a.
10 Crore
09 August 2021
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
28 September 2018
Citi Bank N.a.
0
09 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2018
Citi Bank N.a.
0
09 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2018
Citi Bank N.a.
0
09 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-30012020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of MGT-8-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-01112019_signed
Form DIR-12-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Interest in other entities;-31102019
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-12102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29072019
Form MSME FORM I-29052019_signed
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form MGT-14-10012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered memorandum of association-07012019
Form CHG-1-07012019_signed
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107