Company Information

CIN
Status
Date of Incorporation
24 May 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
42,056,500
Authorised Capital
100,000,000

Directors

Aarthi Pincha
Aarthi Pincha
Director/Designated Partner
over 2 years ago
Vijay Singh Pincha
Vijay Singh Pincha
Director/Designated Partner
over 2 years ago
Priyank Pincha
Priyank Pincha
Director/Designated Partner
over 2 years ago
Manju Pincha
Manju Pincha
Director/Designated Partner
almost 3 years ago

Charges

4 Crore
04 December 2014
City Union Bank Limited
4 Crore
06 January 2007
Indian Bank
2 Crore
04 December 2014
Others
0
06 January 2007
Indian Bank
0
04 December 2014
Others
0
06 January 2007
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(3)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Optional Attachment-(2)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Form CHG-1-23052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Optional Attachment-(1)-22042020
Instrument(s) of creation or modification of charge;-22042020
Form DIR-12-02102019_signed
Optional Attachment-(1)-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Form ADT-1-21072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072019
Copy of the intimation sent by company-21072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072019
Directors report as per section 134(3)-21072019
Copy of resolution passed by the company-21072019
Copy of written consent given by auditor-21072019
List of share holders, debenture holders;-21072019
Form MGT-7-21072019_signed
Form AOC-4-21072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082018
Directors report as per section 134(3)-13082018
Optional Attachment-(1)-13082018
List of share holders, debenture holders;-13082018