Company Information
CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,300,000
Authorised Capital
45,000,000
Directors
Kamal Chilaka
Director
over 2 years ago
over 2 years ago
Nisha Chilaka .
Director
about 14 years ago
about 14 years ago
Charges
15 March 2019
Aditya Birla Finance Limited
1 Crore
02 June 2020
Housing Development Finance Corporation Limited
4 Crore
31 May 2023
Hdfc Bank Limited
0
15 March 2019
Others
0
02 June 2020
Others
0
31 May 2023
Hdfc Bank Limited
0
15 March 2019
Others
0
02 June 2020
Others
0
31 May 2023
Hdfc Bank Limited
0
15 March 2019
Others
0
02 June 2020
Others
0
31 May 2023
Hdfc Bank Limited
0
15 March 2019
Others
0
02 June 2020
Others
0
Documents
Form CHG-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-10062020
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Instrument(s) of creation or modification of charge;-27042019
Form CHG-1-27042019
Form e-CODS-31032018_signed
Form ADT-1-31032018_signed
Form AOC-4-31032018_signed
Form 66-31032018_signed
Form 23AC-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-27032018
Copy of resolution passed by the company-27032018
Statement of Subsidiaries as per section 129 - Form AOC-1-27032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032018
