Company Information

CIN
Status
Date of Incorporation
15 November 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 September 2021
Paid Up Capital
5,000,000
Authorised Capital
35,000,000

Directors

Arvind Karthikeyan
Arvind Karthikeyan
Director/Designated Partner
about 6 years ago

Past Directors

Chandrasekar Hema Vaneeswari
Chandrasekar Hema Vaneeswari
Additional Director
about 6 years ago
Clive Rajani Kant
Clive Rajani Kant
Director
about 25 years ago
Gopal .
Gopal .
Director
about 25 years ago
Subban Chandran
Subban Chandran
Director
about 25 years ago
Amalorpavam .
Amalorpavam .
Director
about 25 years ago
Palaniappan Radhakrishnan
Palaniappan Radhakrishnan
Director
about 25 years ago
Krishnan Srinivasan
Krishnan Srinivasan
Director
about 25 years ago

Charges

6 Crore
27 March 2014
Siemens Financial Services Private Limited
1 Crore
28 February 2014
Siemens Financial Services Private Limited
24 Lak
07 February 2014
Hdfc Bank Limited
30 Lak
07 February 2014
Hdfc Bank Limited
3 Crore
06 August 2010
Bank Of India
9 Lak
17 November 2005
Icici Bank
81 Lak
10 November 2005
Icici Bank
8 Lak
08 March 2005
Icici Bank Ltd
17 Lak
10 February 2005
Icici Bank Ltd
8 Lak
01 January 2004
Icici Bank Ltd
12 Lak
20 January 2020
Hdfc Bank Limited
50 Lak
20 January 2020
Hdfc Bank Limited
0
06 August 2010
Bank Of India
0
07 February 2014
Hdfc Bank Limited
0
10 February 2005
Icici Bank Ltd
0
28 February 2014
Siemens Financial Services Private Limited
0
08 March 2005
Icici Bank Ltd
0
01 January 2004
Icici Bank Ltd
0
10 November 2005
Icici Bank
0
17 November 2005
Icici Bank
0
27 March 2014
Siemens Financial Services Private Limited
0
07 February 2014
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
06 August 2010
Bank Of India
0
07 February 2014
Hdfc Bank Limited
0
10 February 2005
Icici Bank Ltd
0
28 February 2014
Siemens Financial Services Private Limited
0
08 March 2005
Icici Bank Ltd
0
01 January 2004
Icici Bank Ltd
0
10 November 2005
Icici Bank
0
17 November 2005
Icici Bank
0
27 March 2014
Siemens Financial Services Private Limited
0
07 February 2014
Hdfc Bank Limited
0
20 January 2020
Hdfc Bank Limited
0
06 August 2010
Bank Of India
0
07 February 2014
Hdfc Bank Limited
0
10 February 2005
Icici Bank Ltd
0
28 February 2014
Siemens Financial Services Private Limited
0
08 March 2005
Icici Bank Ltd
0
01 January 2004
Icici Bank Ltd
0
10 November 2005
Icici Bank
0
17 November 2005
Icici Bank
0
27 March 2014
Siemens Financial Services Private Limited
0
07 February 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-23032020_signed
Form MGT-7-23032020_signed
Form ADT-1-20032020_signed
Copy of resolution passed by the company-20032020
Optional Attachment-(1)-20032020
List of share holders, debenture holders;-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Copy of written consent given by auditor-20032020
Directors report as per section 134(3)-20032020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Form ADT-3-17122019_signed
Resignation letter-17122019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Notice of resignation;-17102019
Interest in other entities;-16102019
Optional Attachment-(2)-16102019
Declaration by first director-16102019
Optional Attachment-(1)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed