Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 July 2022
Paid Up Capital
64,252,850
Authorised Capital
80,000,000

Directors

Gautam Shirali
Gautam Shirali
Director/Designated Partner
almost 3 years ago
Vivek Satish Agarwal
Vivek Satish Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Ritesh Mohan Idnani
Ritesh Mohan Idnani
Director
over 5 years ago
Santhosh Gopinath
Santhosh Gopinath
Company Secretary
over 6 years ago
Prakash Gurumoorthy
Prakash Gurumoorthy
Director
about 12 years ago
Sunil Shah Haribhai
Sunil Shah Haribhai
Director
almost 15 years ago

Charges

0
23 November 2017
Hdfc Bank Limited
10 Crore

Documents

Copy of MGT-8-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082020
Form AOC-4(XBRL)-22082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(5)-21082020
Optional Attachment-(3)-21082020
Form DIR-12-21082020_signed
Optional Attachment-(4)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Form ADT-1-18082020_signed
Copy of the intimation sent by company-18082020
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Optional Attachment-(1)-18082020
Form BEN - 2-17082020_signed
Declaration under section 90-17082020
Form DPT-3-05082020-signed
Optional Attachment-(1)-10072020
Optional Attachment-(1)-24042020
Evidence of cessation;-24042020
Form DIR-12-24042020_signed
Form ADT-1-26022020_signed
Copy of resolution passed by the company-26022020
Copy of the intimation sent by company-26022020
Copy of written consent given by auditor-26022020
Form ADT-3-29012020_signed
Resignation letter-29012020