Company Information

CIN
Status
Date of Incorporation
07 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Sampath Bahukudumbi Pillapakkam
Sampath Bahukudumbi Pillapakkam
Director/Designated Partner
over 4 years ago
Sriram Kalapatti Viswanathan
Sriram Kalapatti Viswanathan
Director
over 10 years ago
Subbiah Nagarajan
Subbiah Nagarajan
Director
over 10 years ago
Thekkepat Raman Kesavan
Thekkepat Raman Kesavan
Director
over 18 years ago
Sitaraman Chandramohan
Sitaraman Chandramohan
Director
about 22 years ago
Mallika Srinivasan
Mallika Srinivasan
Director
about 22 years ago

Past Directors

Thyagarajan Venkataraman
Thyagarajan Venkataraman
Director
about 22 years ago

Charges

22 Crore
21 August 2008
Hdfc Bank Limited
17 Crore
22 September 2005
Hdfc Bank Limited
5 Crore
21 August 2008
Hdfc Bank Limited
0
22 September 2005
Hdfc Bank Limited
0
21 August 2008
Hdfc Bank Limited
0
22 September 2005
Hdfc Bank Limited
0
21 August 2008
Hdfc Bank Limited
0
22 September 2005
Hdfc Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DIR-12-29102020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Interest in other entities;-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
Form AOC-4(XBRL)-20082019_signed
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form MGT-7-02102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092018
Form AOC-4(XBRL)-12092018_signed
List of share holders, debenture holders;-03092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-28042018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
Optional Attachment-(1)-10102017