Company Information
CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
40,000,000
Directors
Nithin Rabindran Joshua
Director/Designated Partner
over 2 years ago
over 2 years ago
Augustine Swamidason Rabindran
Director/Designated Partner
over 2 years ago
over 2 years ago
Rabindran Moses Tharun
Director/Designated Partner
over 4 years ago
over 4 years ago
Rabindran Jeyanthy
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
08 September 2016
Deutsche Bank Ag
10 Crore
01 September 2014
Indian Bank
4 Crore
28 April 2023
Others
0
24 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2016
Others
0
01 September 2014
Indian Bank
0
28 April 2023
Others
0
24 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2016
Others
0
01 September 2014
Indian Bank
0
28 April 2023
Others
0
24 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2016
Others
0
01 September 2014
Indian Bank
0
Documents
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form DPT-3-19112019-signed
Auditor?s certificate-30062019
Form CHG-1-07012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Instrument(s) of creation or modification of charge;-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form CHG-4-08062017_signed
Letter of the charge holder stating that the amount has been satisfied-08062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170608
Form CHG-1-20012017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170120
Instrument(s) of creation or modification of charge;-11112016
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092016
