Company Information
CIN
Status
Date of Incorporation
13 March 2002
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
32,500,000
Authorised Capital
40,000,000
Directors
Munusamy Murugan Senthil Kumar
Whole Time Director
over 4 years ago
over 4 years ago
Sukanya Rakesh
Whole Time Director
over 17 years ago
over 17 years ago
Jim Rakesh
Managing Director
over 23 years ago
over 23 years ago
Charges
29 December 2015
Hdfc Bank Limited
16 Crore
15 September 2010
Standard Chartered Bank
3 Crore
28 February 2015
Icici Bank Limited
6 Crore
25 November 2013
Hdfc Bank Limited
5 Crore
29 March 2021
Vivriti Capital Private Limited
1 Crore
22 February 2021
Hdfc Bank Limited
10 Lak
22 February 2021
Hdfc Bank Limited
34 Lak
24 December 2019
Hdfc Bank Limited
24 Lak
30 September 2021
Hdfc Bank Limited
17 Lak
Documents
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form MGT-14-07032020_signed
Form PAS-3-07032020_signed
Copy of Board or Shareholders? resolution-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Copy of the special resolution authorizing the issue of bonus shares;-07032020
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.-07032020
Optional Attachment-(1)-22012020
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form SH-7-21012020-signed
Form PAS-3-21012020_signed
Copy of the special resolution authorizing the issue of bonus shares;-21012020
Copy of Board or Shareholders? resolution-21012020
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.-21012020
Form PAS-3-13012020_signed
Form MGT-14-13012020_signed
Copy of the resolution for alteration of capital;-13012020
Altered memorandum of assciation;-13012020
Copy of Board or Shareholders? resolution-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
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.-13012020
Copy of Board or Shareholders? resolution-16112019
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.-16112019
Copy of MGT-8-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
