Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,400,000
Authorised Capital
20,000,000
Directors
Balasubramanian Shankar
Director
over 2 years ago
over 2 years ago
Nandan Venkatesan
Director
almost 3 years ago
almost 3 years ago
Charges
04 April 2018
The Karur Vysya Bank Limited
5 Crore
09 November 2012
The Karur Vysya Bank Limited
1 Crore
19 February 2020
Siemens Financial Services Private Limited
37 Lak
28 April 2022
Icici Bank Limited
6 Crore
09 June 2023
Sidbi
0
28 April 2022
Others
0
04 April 2018
Others
0
09 November 2012
The Karur Vysya Bank Limited
0
19 February 2020
Others
0
09 June 2023
Sidbi
0
28 April 2022
Others
0
04 April 2018
Others
0
09 November 2012
The Karur Vysya Bank Limited
0
19 February 2020
Others
0
09 June 2023
Sidbi
0
28 April 2022
Others
0
04 April 2018
Others
0
09 November 2012
The Karur Vysya Bank Limited
0
19 February 2020
Others
0
09 June 2023
Sidbi
0
28 April 2022
Others
0
04 April 2018
Others
0
09 November 2012
The Karur Vysya Bank Limited
0
19 February 2020
Others
0
Documents
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form CHG-1-06122020
Instrument(s) of creation or modification of charge;-06122020
Form CHG-1-11052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Optional Attachment-(1)-16042020
Instrument(s) of creation or modification of charge;-16042020
Form DPT-3-20012020-signed
Form PAS-3-03122019_signed
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.-03122019
Copy of Board or Shareholders? resolution-03122019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form CHG-1-08102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191008
Optional Attachment-(1)-23092019
Instrument(s) of creation or modification of charge;-23092019
Form MGT-14-17082019-signed
Form SH-7-09082019-signed
Copy of the resolution for alteration of capital;-30072019
Altered articles of association-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Altered articles of association;-30072019
Altered memorandum of assciation;-30072019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
