Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
45,733,280
Authorised Capital
85,000,000

Directors

. Yang Inho
. Yang Inho
Director/Designated Partner
over 2 years ago
Jae Sung Hyun
Jae Sung Hyun
Additional Director
about 7 years ago
Jayaprakash Bharath
Jayaprakash Bharath
Director/Designated Partner
almost 19 years ago

Past Directors

Kwon Yeoung Dae .
Kwon Yeoung Dae .
Additional Director
about 12 years ago

Charges

9 Crore
26 August 2019
Siemens Financial Services Private Limited
28 Lak
31 July 2019
Siemens Financial Services Private Limited
34 Lak
31 July 2019
Siemens Financial Services Private Limited
14 Lak
26 July 2018
Siemens Financial Services Private Limited
2 Crore
23 November 2012
Intec Capital Limited
97 Lak
23 March 2014
Intec Capital Limited
96 Lak
20 October 2010
Idbi Bank Limited
7 Crore
24 December 2020
Icici Bank Limited
5 Crore
23 September 2020
Keb Hana Bank
5 Crore
15 November 2023
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
26 July 2018
Others
0
24 December 2020
Others
0
23 September 2020
Others
0
26 August 2019
Others
0
31 July 2019
Others
0
31 July 2019
Others
0
20 October 2010
Idbi Bank Limited
0
23 November 2012
Intec Capital Limited
0
23 March 2014
Intec Capital Limited
0
15 November 2023
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
26 July 2018
Others
0
24 December 2020
Others
0
23 September 2020
Others
0
26 August 2019
Others
0
31 July 2019
Others
0
31 July 2019
Others
0
20 October 2010
Idbi Bank Limited
0
23 November 2012
Intec Capital Limited
0
23 March 2014
Intec Capital Limited
0
15 November 2023
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
26 July 2018
Others
0
24 December 2020
Others
0
23 September 2020
Others
0
26 August 2019
Others
0
31 July 2019
Others
0
31 July 2019
Others
0
20 October 2010
Idbi Bank Limited
0
23 November 2012
Intec Capital Limited
0
23 March 2014
Intec Capital Limited
0

Documents

Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Optional Attachment-(4)-10122020
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Form MGT-14-04122020-signed
Altered memorandum of association-24112020
Altered articles of association-24112020
Optional Attachment-(1)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form MSME FORM I-31072020_signed
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Form MSME FORM I-08062020_signed
Form MGT-14-26052020_signed
List of share holders, debenture holders;-26052020
Optional Attachment-(1)-26052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Directors report as per section 134(3)-26052020
Optional Attachment-(4)-26052020
Optional Attachment-(2)-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Optional Attachment-(3)-26052020
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed