Company Information
CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
40,000,000
Directors
Ravi Kumar Cherukuri
Director
almost 2 years ago
almost 2 years ago
Ponkumaran Ponsrinivasaprabhu
Director/Designated Partner
about 2 years ago
about 2 years ago
Anuradha Cherukuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashokan Kayalvizhi
Director
over 12 years ago
over 12 years ago
Srinivasagam Ponnusamy Thangaiah Ponkumar
Director
over 13 years ago
over 13 years ago
Charges
12 February 2014
State Bank Of Hyderabad
4 Crore
12 February 2014
State Bank Of Hyderabad
0
12 February 2014
State Bank Of Hyderabad
0
07 December 2023
Tamilnad Mercantile Bank Limited
0
12 February 2014
State Bank Of Hyderabad
0
Documents
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-06062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Form66-020215 for the FY ending on-310314.OCT
-301214.OCT
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
Form INC-22-161014.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
