Company Information
CIN
Status
Date of Incorporation
18 June 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ramoji Rao .
Director/Designated Partner
about 2 years ago
about 2 years ago
Sailaja Cherukuri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
17 September 2008
Axis Bank Limited
500 Crore
19 April 2007
Axis Bank Limited
100 Crore
19 April 2007
Axis Bank Limited
0
17 September 2008
Axis Bank Limited
0
19 April 2007
Axis Bank Limited
0
17 September 2008
Axis Bank Limited
0
19 April 2007
Axis Bank Limited
0
17 September 2008
Axis Bank Limited
0
Documents
Form DPT-3-31012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Optional Attachment-(3)-20012020
Company CSR policy as per section 135(4)-20012020
Details of other Entity(s)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Optional Attachment-(1)-20012020
Directors report as per section 134(3)-20012020
Optional Attachment-(2)-20012020
Form AOC-4-20012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-13112019
Company CSR policy as per section 135(4)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Details of other Entity(s)-30122018
Form AOC-4-30122018_signed
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-14-20072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
