Company Information

CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
300,000,000
Authorised Capital
370,000,000

Directors

Srinivasan Karisathan Rangaswamy
Srinivasan Karisathan Rangaswamy
Director/Designated Partner
over 6 years ago
Karumanchi Mahendra Kumar
Karumanchi Mahendra Kumar
Director/Designated Partner
almost 9 years ago
Natarajan Ramamurthy
Natarajan Ramamurthy
Director
almost 12 years ago
Fukuo Yamamura
Fukuo Yamamura
Director
almost 12 years ago

Past Directors

Ramkumar Lakshminarayanan
Ramkumar Lakshminarayanan
Director
over 7 years ago
Kichi Morioka
Kichi Morioka
Additional Director
over 9 years ago
Ayyagari Rajeswara Rao
Ayyagari Rajeswara Rao
Additional Director
over 9 years ago
Haruhisa Gai
Haruhisa Gai
Director
almost 12 years ago

Charges

0
05 December 2016
Hdfc Bank Limited
5 Crore
23 October 2017
Tata Capital Financial Services Limited
6 Crore
20 May 2015
Hdfc Bank Limited
15 Crore
05 December 2016
Hdfc Bank Limited
0
23 October 2017
Tata Capital Financial Services Limited
0
20 May 2015
Hdfc Bank Limited
0
05 December 2016
Hdfc Bank Limited
0
23 October 2017
Tata Capital Financial Services Limited
0
20 May 2015
Hdfc Bank Limited
0
05 December 2016
Hdfc Bank Limited
0
23 October 2017
Tata Capital Financial Services Limited
0
20 May 2015
Hdfc Bank Limited
0

Documents

Form STK-2-25102021-signed
Optional Attachment-(1)-31122020
-31122020
Form MGT-7-05122020_signed
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-14-07102020_signed
Form MR-1-22092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22092020
Copy of shareholders resolution-22092020
Form CHG-4-01092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
Form DPT-3-03082020-signed
Form DPT-3-29012020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Optional Attachment-(1)-27092019
Form AOC-4(XBRL)-27092019_signed
Form MR-1-23092019_signed
Copy of shareholders resolution-23092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23092019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Copy of resolution passed by the company-12092019