Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Ganesh .
Ganesh .
Additional Director
over 10 years ago
Baskar .
Baskar .
Additional Director
over 13 years ago
Karthikeyan Kumaravel
Karthikeyan Kumaravel
Director
about 15 years ago
Satyaki Praharaj
Satyaki Praharaj
Director
almost 19 years ago

Charges

36 Crore
27 February 2013
Dhanlaxmi Bank Limited
10 Crore
18 January 2013
Ifci Venture Capital Funds Limited
20 Crore
04 January 2013
State Bank Of Mauritius Limited
6 Crore
27 September 2010
Development Credit Bank Limited
30 Crore
16 September 2008
Uco Bank
12 Crore
26 September 2007
Indian Overseas Bank
45 Crore
26 September 2007
Indian Overseas Bank
0
04 January 2013
State Bank Of Mauritius Limited
0
18 January 2013
Ifci Venture Capital Funds Limited
0
27 February 2013
Dhanlaxmi Bank Limited
0
16 September 2008
Uco Bank
0
27 September 2010
Development Credit Bank Limited
0
26 September 2007
Indian Overseas Bank
0
04 January 2013
State Bank Of Mauritius Limited
0
18 January 2013
Ifci Venture Capital Funds Limited
0
27 February 2013
Dhanlaxmi Bank Limited
0
16 September 2008
Uco Bank
0
27 September 2010
Development Credit Bank Limited
0
26 September 2007
Indian Overseas Bank
0
04 January 2013
State Bank Of Mauritius Limited
0
18 January 2013
Ifci Venture Capital Funds Limited
0
27 February 2013
Dhanlaxmi Bank Limited
0
16 September 2008
Uco Bank
0
27 September 2010
Development Credit Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-27032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Form AOC-4(XBRL)-18032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032019
Form INC-22-06122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Copies of the utility bills as mentioned above (not older than two months)-05122018
Copy of board resolution authorizing giving of notice-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Form AOC-4(XBRL)-14112018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4(XBRL)-08022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Form AOC-4(XBRL)-23102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-021215.OCT
Form MGT-7-301115.OCT
Form DIR-12-021115.OCT
Optional Attachment 1-301015.PDF
Form DIR-12-110815.OCT