Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
58,666,600
Authorised Capital
60,000,000
Directors
Ramachandran Rooso
Director/Designated Partner
about 2 years ago
about 2 years ago
Nikhil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashvant Shanmugam
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagannadhan Govindarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Senthilnathan Shanmugam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vasu Arun
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Srinivasan Ramkumar
Company Secretary
over 6 years ago
over 6 years ago
Kallikad Midhun Venugopalan
Director
over 7 years ago
over 7 years ago
Srinivasan Krishnamurthy
Director
over 7 years ago
over 7 years ago
Charges
09 January 2018
Hdfc Bank Limited
27 Lak
13 October 2017
Hdfc Bank Limited
45 Lak
18 February 2017
Hdfc Bank Limited
1 Crore
28 January 2017
Hdfc Bank Limited
76 Lak
19 February 2016
City Union Bank Limited
9 Crore
30 September 2021
City Union Bank Limited
1 Lak
30 September 2021
City Union Bank Limited
1 Lak
29 September 2021
City Union Bank Limited
1 Lak
29 September 2021
City Union Bank Limited
1 Lak
27 September 2021
City Union Bank Limited
1 Lak
19 May 2023
Hdfc Bank Limited
0
19 February 2016
Others
0
30 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
27 September 2021
Others
0
13 October 2017
Hdfc Bank Limited
0
28 January 2017
Hdfc Bank Limited
0
09 January 2018
Hdfc Bank Limited
0
18 February 2017
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
19 February 2016
Others
0
30 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
27 September 2021
Others
0
13 October 2017
Hdfc Bank Limited
0
28 January 2017
Hdfc Bank Limited
0
09 January 2018
Hdfc Bank Limited
0
18 February 2017
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
19 February 2016
Others
0
30 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
27 September 2021
Others
0
13 October 2017
Hdfc Bank Limited
0
28 January 2017
Hdfc Bank Limited
0
09 January 2018
Hdfc Bank Limited
0
18 February 2017
Hdfc Bank Limited
0
Documents
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30032020
Form CHG-1-30032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Form DPT-3-19122019-signed
Form MGT-7-10092019_signed
List of share holders, debenture holders;-09092019
Form AOC-4(XBRL)-28082019_signed
Optional Attachment-(1)-22082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form AOC-5-26072019-signed
Form DPT-3-11072019
Copy of board resolution-20062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form AOC-4-25012019-signed
Form MGT-7-21092018_signed
Form GNL-2-07092018-signed
Form MGT-14-04092018-signed
Form PAS-3-21082018_signed
Optional Attachment-(1)-20082018
Complete record of private placement offers and acceptances in Form PAS-5.-20082018
Copy of Board or Shareholders? resolution-20082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082018
List of share holders, debenture holders;-20082018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
