Company Information

CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2022
Paid Up Capital
6,818,500
Authorised Capital
10,000,000

Directors

Venkata Manjula Beeda
Venkata Manjula Beeda
Director/Designated Partner
about 2 years ago
Masthan Rao Beeda
Masthan Rao Beeda
Director/Designated Partner
almost 29 years ago

Charges

339 Crore
08 February 2019
Axis Bank Limited
34 Crore
25 March 2014
Bank Of Baroda
305 Crore
25 March 2014
Sbicap Trustee Company Limited
0
08 February 2019
Axis Bank Limited
0
25 March 2014
Sbicap Trustee Company Limited
0
08 February 2019
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter for extension of AGM;-28112020
Approval letter of extension of financial year or AGM-28112020
Optional Attachment-(1)-28112020
Directors report as per section 134(3)-28112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Form DPT-3-10112020-signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Particulars of all joint charge holders;-21092020
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409