Company Information
CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ravilla Sai Niveditha
Additional Director
over 2 years ago
over 2 years ago
. Nirmal Kumaar
Additional Director
over 2 years ago
over 2 years ago
Nandamuri Panduranga Rao Padmaa Ramesh
Director
over 2 years ago
over 2 years ago
Ravilla Krishnaswamy Ramessh
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
18 November 2011
Idbi Bank Limited
9 Crore
19 November 2011
State Bank Of India
13 Crore
10 August 2004
Central Bank Of India
90 Lak
14 June 2006
The South Indian Bank Ltd
7 Crore
18 November 2011
Others
0
14 June 2006
The South Indian Bank Ltd
0
10 August 2004
Central Bank Of India
0
19 November 2011
State Bank Of India
0
18 November 2011
Others
0
14 June 2006
The South Indian Bank Ltd
0
10 August 2004
Central Bank Of India
0
19 November 2011
State Bank Of India
0
Documents
Form DPT-3-13022020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-26062019
Form MGT-7-26062019_signed
Form AOC-4-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form ADT-3-10072018-signed
Resignation letter-06062018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form CHG-1-15112017_signed
Form CHG-4-15112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171115
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171115
Letter of the charge holder stating that the amount has been satisfied-10112017
Optional Attachment-(1)-08112017
Instrument(s) of creation or modification of charge;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
