Company Information
CIN
Status
Date of Incorporation
18 February 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,200
Authorised Capital
1,000,000
Directors
Pathanjaleeswaran Srikkanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Sundararajan Seshadri
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnan Durai .
Director
almost 6 years ago
almost 6 years ago
Past Directors
Prasanta Kumar Acharya
Director
almost 6 years ago
almost 6 years ago
Karthik Azhagappan .
Director
almost 8 years ago
almost 8 years ago
Shahana Rahman
Director
over 24 years ago
over 24 years ago
Amar Rahman
Director
almost 34 years ago
almost 34 years ago
Charges
17 March 2017
Icici Bank Limited
4 Crore
02 July 2008
Corporation Bank
6 Crore
08 November 2011
Hdfc Bank Limited
36 Lak
08 November 2011
Hdfc Bank Limited
25 Lak
08 September 2022
Others
0
17 March 2017
Others
0
08 November 2011
Hdfc Bank Limited
0
08 November 2011
Hdfc Bank Limited
0
02 July 2008
Corporation Bank
0
08 September 2022
Others
0
17 March 2017
Others
0
08 November 2011
Hdfc Bank Limited
0
08 November 2011
Hdfc Bank Limited
0
02 July 2008
Corporation Bank
0
08 September 2022
Others
0
17 March 2017
Others
0
08 November 2011
Hdfc Bank Limited
0
08 November 2011
Hdfc Bank Limited
0
02 July 2008
Corporation Bank
0
08 September 2022
Others
0
17 March 2017
Others
0
08 November 2011
Hdfc Bank Limited
0
08 November 2011
Hdfc Bank Limited
0
02 July 2008
Corporation Bank
0
Documents
Optional Attachment-(3)-14102020
Optional Attachment-(4)-14102020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(5)-14102020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Form ADT-1-02012019_signed
Optional Attachment-(2)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
