Company Information
CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
137,200,000
Authorised Capital
140,000,000
Directors
Hemanth Meka Rao
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Papa Rao Meka
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
20 November 2017
Yes Bank Limited
4 Crore
23 March 2012
Yes Bank Limited
11 Crore
07 March 2008
Asset Reconstruction Company (india) Limited
59 Crore
15 November 2010
L & T Finance Limited
19 Crore
14 June 2008
Yes Bank Limited
16 Crore
14 June 2008
Yes Bank Limited
0
07 March 2008
Asset Reconstruction Company (india) Limited
0
23 March 2012
Yes Bank Limited
0
15 November 2010
L & T Finance Limited
0
20 November 2017
Yes Bank Limited
0
14 June 2008
Yes Bank Limited
0
07 March 2008
Asset Reconstruction Company (india) Limited
0
23 March 2012
Yes Bank Limited
0
15 November 2010
L & T Finance Limited
0
20 November 2017
Yes Bank Limited
0
14 June 2008
Yes Bank Limited
0
07 March 2008
Asset Reconstruction Company (india) Limited
0
23 March 2012
Yes Bank Limited
0
15 November 2010
L & T Finance Limited
0
20 November 2017
Yes Bank Limited
0
Documents
Form GNL-2-15122020-signed
Optional Attachment-(1)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Form CHG-4-30082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Letter of the charge holder stating that the amount has been satisfied-14062019
Form MGT-7-07102018_signed
Form AOC-4(XBRL)-02102018_signed
Copy of MGT-8-01102018
List of share holders, debenture holders;-01102018
List of share holders, debenture holders;-29092018
Copy of MGT-8-29092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082018
Form AOC-4(XBRL)-07082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082018
Form CHG-1-19062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
Instrument(s) of creation or modification of charge;-01062018
Form ADT-1-13102017_signed
