Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sugumar .
Sugumar .
Director
about 8 years ago
Prabhakar Reddy Hamsini
Prabhakar Reddy Hamsini
Director
over 15 years ago
Pala Govinda Prabhakar Reddy
Pala Govinda Prabhakar Reddy
Director
over 15 years ago

Past Directors

Rajeev Sajjankumar Saraogi
Rajeev Sajjankumar Saraogi
Director
over 14 years ago

Charges

27 Crore
29 June 2015
Suraksha Asset Reconstruction Private Limited
12 Crore
28 September 2013
Suraksha Asset Reconstruction Private Limited
15 Crore
29 June 2015
Others
0
28 September 2013
Others
0
29 June 2015
Others
0
28 September 2013
Others
0

Documents

Form CHG-1-08012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form INC-28-23102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115
Form CHG-1-14112018-signed
Instrument(s) of creation or modification of charge;-21102018
Optional Attachment-(1)-21102018
Optional Attachment-(2)-21102018
Instrument(s) of creation or modification of charge;-08102018
Optional Attachment-(1)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Declaration by first director-12052018
Form DIR-12-12052018_signed
Form e-CODS-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Annual return as per schedule V of the Companies Act,1956-17022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17022018
Form 20B-17022018_signed
Form 23AC-17022018_signed
Form 66-17022018_signed
Form AOC-4-17022018_signed
Certificate of Registration of Mortgage-191015.PDF