Company Information
CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Krishnan Anbu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ram Mohan Thummala
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Praveen Kumar .
Additional Director
about 10 years ago
about 10 years ago
Ravi Kamalanathan
Director
about 11 years ago
about 11 years ago
Karthikeyan Kumaravel
Additional Director
about 16 years ago
about 16 years ago
Raghava Reddy Gorrepati
Director
almost 19 years ago
almost 19 years ago
Charges
18 June 2012
Corporation Bank
9 Crore
04 December 2008
Edelweiss Asset Reconstruction Company Limited
41 Crore
19 March 2010
The Federal Bank Ltd
50 Crore
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
19 March 2010
The Federal Bank Ltd
0
18 June 2012
Corporation Bank
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
19 March 2010
The Federal Bank Ltd
0
18 June 2012
Corporation Bank
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
19 March 2010
The Federal Bank Ltd
0
18 June 2012
Corporation Bank
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Optional Attachment-(1)-24112018
Interest in other entities;-24112018
Evidence of cessation;-24112018
Optional Attachment-(2)-24112018
Notice of resignation;-24112018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form INC-22-25102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Copy of board resolution authorizing giving of notice-25102018
Copies of the utility bills as mentioned above (not older than two months)-25102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112017
Form AOC-4(XBRL)-04112017_signed
Form AOC-4(XBRL)-20102017_signed
Form DIR-12-19102017_signed
