Company Information
CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
John Devasahayam
Managing Director
over 2 years ago
over 2 years ago
Sherene John .
Director
over 14 years ago
over 14 years ago
Charges
29 August 2016
Hdfc Bank Limited
2 Crore
07 December 2015
Hdfc Bank Limited
52 Lak
31 July 2015
Hdfc Bank Limited
2 Crore
30 August 2021
Hdfc Bank Limited
95 Lak
13 August 2021
Hdfc Bank Limited
52 Lak
12 March 2021
Hdfc Bank Limited
60 Lak
09 December 2022
Hdfc Bank Limited
43 Lak
14 October 2022
Hdfc Bank Limited
28 Lak
14 October 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
07 December 2015
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
07 December 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-02012021_signed
Form DPT-3-31122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Form CHG-1-24012019_signed
Instrument(s) of creation or modification of charge;-24012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
