Company Information
CIN
Status
Date of Incorporation
26 December 2000
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
177,722,000
Authorised Capital
450,000,000
Directors
Shrirampathanjali .
Director
about 17 years ago
about 17 years ago
Harsha Lakshmikanth .
Director
about 17 years ago
about 17 years ago
Bogollu Udeep
Managing Director
about 21 years ago
about 21 years ago
Charges
30 March 2017
State Bank Of India
13 Crore
30 March 2017
State Bank Of India
49 Crore
28 August 2008
Kotak Mahindra Bank Limited
6 Crore
14 December 2007
Kotak Mahindra Bank Limited
5 Crore
14 March 2013
Kotak Mahindra Bank Limited
2 Crore
10 March 2016
Kotak Mahindra Bank Limited
28 Crore
31 May 2005
Andhra Bank
10 Crore
25 September 2004
Repco Bank
14 Crore
09 May 2011
Andhra Bank
1 Crore
31 May 2005
Andhra Bank
10 Crore
08 November 2001
Bank Of India
72 Lak
27 September 2002
Insuarial Investment Bank India
20 Crore
Documents
Form AOC-4(XBRL)-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL document in respect Consolidated financial statement-30122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Copy of MGT-8-17122020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form PAS-6-18092020_signed
Optional Attachment-(1)-12092020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form DPT-3-17012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-14-12122019_signed
Form DIR-12-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-06122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
