Company Information
CIN
Status
Date of Incorporation
18 February 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
52,924,330
Authorised Capital
60,000,000
Directors
. Prabhakaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Atam Prakash Sood
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Appasamy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thottiam Srinivasan Santhana Krishnan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ramalingam Ravikumar
Director
about 7 years ago
about 7 years ago
Charges
27 March 2019
Hdfc Bank Limited
41 Crore
22 October 2020
Hdfc Bank Limited
6 Crore
19 March 2020
Hdfc Bank Limited
2 Crore
19 March 2020
Hdfc Bank Limited
4 Crore
27 March 2019
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
19 March 2020
Hdfc Bank Limited
0
19 March 2020
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
19 March 2020
Hdfc Bank Limited
0
19 March 2020
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
19 March 2020
Hdfc Bank Limited
0
19 March 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-06112020_signed
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-16042020
Form CHG-1-16042020_signed
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200416
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form ADT-1-02012020_signed
-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Form PAS-3-19072019_signed
Copy of Board or Shareholders? resolution-19072019
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.-19072019
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
Form DIR-12-12072019_signed
