Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
392,000
Authorised Capital
5,000,000

Directors

Rajesh Parasuraman
Rajesh Parasuraman
Director/Designated Partner
over 2 years ago
Nagarajan Krishna Murthy
Nagarajan Krishna Murthy
Director/Designated Partner
over 2 years ago
Krishnamurthy Senthilprasad .
Krishnamurthy Senthilprasad .
Director
almost 3 years ago
Ashwin Nagarajan .
Ashwin Nagarajan .
Director/Designated Partner
about 4 years ago
Chokkalingampillai Thirumalai Velu
Chokkalingampillai Thirumalai Velu
Director/Designated Partner
about 6 years ago

Past Directors

Arunkulandaivelu .
Arunkulandaivelu .
Additional Director
about 6 years ago
Jithendran Senthilkumar
Jithendran Senthilkumar
Director
about 13 years ago
Mir Altaf Hussain Mir Ali Reza .
Mir Altaf Hussain Mir Ali Reza .
Director
about 13 years ago

Charges

1 Crore
14 December 2020
Hdfc Bank Limited
1 Crore
28 August 2023
Others
0
14 December 2020
Hdfc Bank Limited
0
28 August 2023
Others
0
14 December 2020
Hdfc Bank Limited
0

Documents

Form PAS-3-25082020_signed
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.-25082020
Copy of Board or Shareholders? resolution-25082020
Form MGT-14-12062020-signed
Form PAS-3-03062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Copy of Board or Shareholders? resolution-03062020
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.-03062020
Optional Attachment-(1)-03062020
Form PAS-3-13032020_signed
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.-13032020
Copy of Board or Shareholders? resolution-13032020
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-20022020
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.-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Form MGT-14-26122019-signed
Form PAS-3-16122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
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.-16122019
Optional Attachment-(1)-16122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16122019
Copy of Board or Shareholders? resolution-16122019
Valuation Report from the valuer, if any;-16122019
Form DIR-12-15122019_signed
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-10122019