Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 December 2022
Paid Up Capital
435,000
Authorised Capital
500,000

Directors

Nilah Deepak Rajendran
Nilah Deepak Rajendran
Director/Designated Partner
over 2 years ago
Supriya Rajendran
Supriya Rajendran
Director/Designated Partner
about 7 years ago

Past Directors

Valsala Rajendran
Valsala Rajendran
Additional Director
almost 8 years ago
Rakhi Deepak
Rakhi Deepak
Director
over 13 years ago

Charges

1 Crore
13 March 2019
Hdfc Limited
3 Crore
17 February 2021
Equitas Small Finance Bank Limited
1 Crore
22 November 2019
Kotak Mahindra Bank Limited
85 Lak
30 August 2021
Hdfc Bank Limited
12 Lak
30 July 2021
Hdfc Bank Limited
8 Lak
30 March 2023
Standard Chartered Bank
0
30 August 2021
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
17 February 2021
Others
0
13 March 2019
Others
0
22 November 2019
Others
0
30 March 2023
Standard Chartered Bank
0
30 August 2021
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
17 February 2021
Others
0
13 March 2019
Others
0
22 November 2019
Others
0
30 March 2023
Standard Chartered Bank
0
30 August 2021
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
17 February 2021
Others
0
13 March 2019
Others
0
22 November 2019
Others
0

Documents

Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Optional Attachment-(1)-14052019
Instrument(s) of creation or modification of charge;-14052019
Form DIR-12-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-29092018_signed
Evidence of cessation;-05092018
Optional Attachment-(2)-05092018
Notice of resignation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018
Form AOC-4-29122017_signed
Form MGT-7-27122017_signed