Company Information
CIN
Status
Date of Incorporation
27 April 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
27,500,000
Authorised Capital
27,500,000
Directors
Sai Prasad Reddy .
Director
almost 13 years ago
almost 13 years ago
Jayabharathi .
Director
almost 13 years ago
almost 13 years ago
Mallika Padmanabhan
Director
over 31 years ago
over 31 years ago
Pellurusreenivasulu Reddy
Director/Designated Partner
over 31 years ago
over 31 years ago
Padmanabhan Subramanian
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
06 September 2011
Bank Of India
58 Lak
30 October 2008
Idbi Bank Limited
1 Crore
04 August 2008
Bank Of India
1 Crore
04 August 2008
Bank Of India
15 Lak
25 March 2008
Bank Of India
50 Lak
11 August 2022
Others
0
06 January 2022
Hdfc Bank Limited
0
30 October 2008
Idbi Bank Limited
0
04 August 2008
Bank Of India
0
06 September 2011
Bank Of India
0
25 March 2008
Bank Of India
0
04 August 2008
Bank Of India
0
11 August 2022
Others
0
06 January 2022
Hdfc Bank Limited
0
30 October 2008
Idbi Bank Limited
0
04 August 2008
Bank Of India
0
06 September 2011
Bank Of India
0
25 March 2008
Bank Of India
0
04 August 2008
Bank Of India
0
Documents
Form DPT-3-12102020-signed
Form ADT-1-19092020_signed
List of share holders, debenture holders;-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Form DPT-3-31012020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-18082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Form MGT-14-29032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
