Company Information
CIN
Status
Date of Incorporation
29 January 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
180,000,000
Authorised Capital
200,000,000
Directors
Rajagopalan Ayyengar
Director/Designated Partner
about 2 years ago
about 2 years ago
Tumkur Venkatesh Chetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ananth Vummidi
Director/Designated Partner
over 2 years ago
over 2 years ago
Grandhi Venkataramana
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Barath Vummidi
Managing Director
almost 25 years ago
almost 25 years ago
Charges
16 March 2011
State Bank Of India
46 Crore
18 November 2004
Punjab National Bank
2 Crore
13 September 2021
State Bank Of India
0
20 October 2021
State Bank Of India
0
16 March 2011
State Bank Of India
0
18 November 2004
Punjab National Bank
0
13 September 2021
State Bank Of India
0
20 October 2021
State Bank Of India
0
16 March 2011
State Bank Of India
0
18 November 2004
Punjab National Bank
0
Documents
Form DIR-12-27122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(4)-26122020
Optional Attachment-(3)-26122020
Form MGT-14-19112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201119
Altered memorandum of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered articles of association-13112020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Optional Attachment-(4)-28052020
Optional Attachment-(3)-28052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190828
