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
almost 10 years ago
Ayyagari Rajeswara Rao
Ayyagari Rajeswara Rao
Additional Director
almost 10 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