Company Information
CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,065,560
Authorised Capital
20,000,000
Directors
Pothireddy Reddy
Director
almost 3 years ago
almost 3 years ago
Bommireddy Suneel
Director
almost 3 years ago
almost 3 years ago
Radhakrishnan Yuvaraajann
Additional Director
about 7 years ago
about 7 years ago
Yuvaraajann Abinesh
Additional Director
about 7 years ago
about 7 years ago
Subramanian Thiagarajan
Director
about 20 years ago
about 20 years ago
Charges
13 May 2019
Piramal Trusteeship Services Private Limited
145 Crore
17 October 2018
Piramal Trusteeship Services Private Limited
410 Crore
11 October 2018
Piramal Trusteeship Services Private Limited
361 Crore
Documents
Form ADT-1-04022020_signed
Form ADT-3-04022020_signed
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Resignation letter-04022020
Form BEN - 2-16102019_signed
Declaration under section 90-16102019
Optional Attachment-(2)-19092019
Form CHG-1-19092019_signed
Optional Attachment-(1)-19092019
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
Optional Attachment-(1)-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(1)-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
Instrument(s) of creation or modification of charge;-01042019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
