Company Information

CIN
Status
Date of Incorporation
18 September 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Srinivasa Rao Rekapalli
Srinivasa Rao Rekapalli
Director
over 2 years ago
Krishnamoorthy Muthiyalu
Krishnamoorthy Muthiyalu
Individual Promoter
almost 7 years ago
Srinivasan Sumathi
Srinivasan Sumathi
Director/Designated Partner
over 8 years ago
Rani Muthiyalu
Rani Muthiyalu
Director
about 24 years ago

Past Directors

Selvamany Kesavan
Selvamany Kesavan
Director
over 19 years ago
Muthiyalu Kuppuswamy
Muthiyalu Kuppuswamy
Director
about 24 years ago

Charges

4 Crore
27 December 2017
Indusind Bank Limited
1 Crore
21 March 2016
Hdfc Bank Limited
1 Crore
26 July 2007
Hdfc Bank Limited
1 Crore
27 December 2017
Others
0
26 July 2007
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
27 December 2017
Others
0
26 July 2007
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
27 December 2017
Others
0
26 July 2007
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0

Documents

Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC - 4 CFS-05112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Supplementary or Test audit report under section 143-01112019
Form ADT-1-28102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-18032019_signed
Proof of dispatch-18032019
Acknowledgement received from company-18032019
Evidence of cessation;-18032019
Notice of resignation filed with the company-18032019
Notice of resignation;-18032019
Form DIR-11-18032019_signed
Form ADT-1-06022019_signed
Form AOC - 4 CFS-06022019_signed
Form AOC-4-05022019_signed