Company Information
CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chintamani Padhi
Director
about 7 years ago
about 7 years ago
Past Directors
Ravi Rajagopal
Additional Director
about 9 years ago
about 9 years ago
Praveen Kumar .
Additional Director
about 10 years ago
about 10 years ago
Arabsha .
Director
about 10 years ago
about 10 years ago
Susanta Kumar Dehury
Director
about 13 years ago
about 13 years ago
Raghava Reddy Gorrepati
Director
over 18 years ago
over 18 years ago
Gouri Shanker Mishra
Director
over 18 years ago
over 18 years ago
Charges
04 December 2008
Edelweiss Asset Reconstruction Company Limited
41 Crore
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form AOC-4(XBRL)-04032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022019
Form AOC-4(XBRL)-25022019_signed
Form MGT-7-20022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
List of share holders, debenture holders;-13022019
Form AOC-4(XBRL)-27012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Evidence of cessation;-24112018
Notice of resignation;-24112018
Optional Attachment-(2)-24112018
Interest in other entities;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form INC-22-03112018_signed
Form MGT-7-03112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
List of share holders, debenture holders;-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Copy of board resolution authorizing giving of notice-02112018
