Company Information
CIN
Status
Date of Incorporation
05 August 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
511,590
Authorised Capital
1,500,000
Directors
Dinesh Victor
Director/Designated Partner
over 2 years ago
over 2 years ago
Karathottom Sibi Sekhar
Director/Designated Partner
about 5 years ago
about 5 years ago
Kulasekaran Sarala
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Thirumalapad Srihari
Additional Director
over 11 years ago
over 11 years ago
Krishna Kishore Chilukuri
Director
over 14 years ago
over 14 years ago
Charges
30 January 2018
Pnb Housing Finance Limited
3 Crore
16 August 2021
Hdfc Bank Limited
3 Crore
16 August 2021
Hdfc Bank Limited
0
30 January 2018
Others
0
16 August 2021
Hdfc Bank Limited
0
30 January 2018
Others
0
16 August 2021
Hdfc Bank Limited
0
30 January 2018
Others
0
Documents
Form MGT-7-04112020_signed
List of share holders, debenture holders;-30102020
Supplementary or Test audit report under section 143-21102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Form AOC - 4 CFS-21102020
Form MSME FORM I-20102020_signed
Form AOC-4-20102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Statement of Subsidiaries as per section 129 - Form AOC-1-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form DIR-12-15102020_signed
Form ADT-1-14102020_signed
Declaration by first director-14102020
Optional Attachment-(1)-14102020
Copy of the intimation sent by company-13102020
Optional Attachment-(2)-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Form DPT-3-04082020-signed
Optional Attachment-(1)-29062020
Form MSME FORM I-29042020_signed
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(3)-13012020
Form DIR-12-13012020_signed
Form DIR-12-05012020_signed
