Company Information
CIN
Status
Date of Incorporation
21 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ramesh Amirthavarshini
Director
about 8 years ago
about 8 years ago
Gopal Ramesh
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Muthuraman Rani
Director
almost 14 years ago
almost 14 years ago
Charges
21 July 2015
The Hongkong And Shanghai Banking Corporation Limited
27 Crore
13 September 2012
Union Bank Of India
50 Lak
10 July 2012
Standard Chartered Bank
15 Crore
25 April 2022
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
21 January 2022
Hdfc Bank Limited
26 Lak
21 January 2022
Hdfc Bank Limited
0
25 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2012
Union Bank Of India
0
10 July 2012
Standard Chartered Bank
0
21 January 2022
Hdfc Bank Limited
0
25 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2012
Union Bank Of India
0
10 July 2012
Standard Chartered Bank
0
21 January 2022
Hdfc Bank Limited
0
25 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2012
Union Bank Of India
0
10 July 2012
Standard Chartered Bank
0
21 January 2022
Hdfc Bank Limited
0
25 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2012
Union Bank Of India
0
10 July 2012
Standard Chartered Bank
0
21 January 2022
Hdfc Bank Limited
0
25 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2012
Union Bank Of India
0
10 July 2012
Standard Chartered Bank
0
21 January 2022
Hdfc Bank Limited
0
25 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2012
Union Bank Of India
0
10 July 2012
Standard Chartered Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072020
Form AOC-4(XBRL)-23072020_signed
Copy of MGT-8-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form AOC-4(XBRL)-04032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032019
Form MGT-7-21012019_signed
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-17042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042018
Form CHG-1-24022018_signed
Instrument(s) of creation or modification of charge;-24022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180224
Copy of MGT-8-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Optional Attachment-(1)-09122017
Notice of resignation;-09122017
Form DIR-12-09122017_signed
Evidence of cessation;-09122017
Form DIR-12-07122017_signed
Letter of appointment;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Declaration by first director-28112017
Form CHG-1-18052017_signed
