Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Bhuvaneswari Pothapragada
Bhuvaneswari Pothapragada
Additional Director
almost 11 years ago
Pothapragada Naveen Chakravarthy
Pothapragada Naveen Chakravarthy
Managing Director
over 18 years ago

Past Directors

Lavanya Pothapragada
Lavanya Pothapragada
Director
about 15 years ago

Charges

4 Crore
12 February 2014
Tamilnadu Industrial Investment Corporation Limited
3 Crore
21 May 2011
Punjab National Bank
1 Crore
12 February 2014
Tamilnadu Industrial Investment Corporation Limited
0
21 May 2011
Punjab National Bank
0
12 February 2014
Tamilnadu Industrial Investment Corporation Limited
0
21 May 2011
Punjab National Bank
0
12 February 2014
Tamilnadu Industrial Investment Corporation Limited
0
21 May 2011
Punjab National Bank
0

Documents

Form INC-28-27052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25052020
Form INC-28-17032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25022020
Form INC-28-04092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06052017
Annual return as per schedule V of the Companies Act,1956-06052017
Form 20B-06052017_signed
Form 23AC-06052017_signed
Form 66-07042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06042017
Evidence of cessation;-16042016
Form DIR-12-16042016_signed
Notice of resignation;-16042016
Form DIR-12-230216.OCT
Declaration by the first director-230216.PDF
Optional Attachment 2-230216.PDF
Optional Attachment 3-230216.PDF
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Interest in other entities-230216.PDF
Form CHG-1-260515.OCT
Certificate of Registration for Modification of Mortgage-250515.PDF
Certificate of Registration for Modification of Mortgage-250515.PDF
Instrument of creation or modification of charge-250515.PDF
Certificate of Registration for Modification of Mortgage-250515.PDF
Form ADT-1-170115.OCT
AoA - Articles of Association-030115.PDF
MoA - Memorandum of Association-030115.PDF
Copy of resolution-030115.PDF