Company Information
CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,800,000
Authorised Capital
85,000,000
Directors
Adam Wade Fendyk
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Devapriyam Jothiraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Gadella Muralikrishna .
Director
over 2 years ago
over 2 years ago
John Anitaananthavalli
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 February 2008
Andhra Bank
3 Crore
13 February 2008
Andhra Bank
35 Lak
19 November 2019
Andhra Bank
6 Crore
07 March 2023
Others
0
19 November 2019
Others
0
13 February 2008
Andhra Bank
0
15 February 2008
Andhra Bank
0
07 March 2023
Others
0
19 November 2019
Others
0
13 February 2008
Andhra Bank
0
15 February 2008
Andhra Bank
0
07 March 2023
Others
0
19 November 2019
Others
0
13 February 2008
Andhra Bank
0
15 February 2008
Andhra Bank
0
Documents
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
List of share holders, debenture holders;-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Form MGT-7-15102020_signed
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(2)-22112019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-20112019_signed
Form DIR-12-08112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
