Company Information
CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 December 2022
Paid Up Capital
20,700,000
Authorised Capital
23,500,000
Directors
Vineet Sehgal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Sehgal .
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Om Prakash Sehgal
Director
about 8 years ago
about 8 years ago
Vijay Kodangal Krishna
Director
almost 19 years ago
almost 19 years ago
Charges
25 April 2018
Hdfc Bank Limited
17 Crore
19 August 2016
Hdfc Bank Limited
40 Crore
30 January 2013
Hdfc Bank Limited
55 Lak
19 August 2016
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
19 August 2016
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
19 August 2016
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-18112019-signed
Form DPT-3-29102019-signed
Copy of MGT-8-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Optional Attachment-(1)-25092019
Instrument(s) of creation or modification of charge;-25092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092019
Form AOC - 4 CFS-17092019
Company CSR policy as per section 135(4)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019
Details of other Entity(s)-12092019
Statement of Subsidiaries as per section 129 - Form AOC-1-12092019
Form AOC-4-12092019_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form INC-28-21032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07032019
Optional Attachment-(1)-07032019
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
