Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Directors

Chendra Arun Kumar
Chendra Arun Kumar
Director/Designated Partner
about 6 years ago
Chava Parvathi Devi
Chava Parvathi Devi
Director/Designated Partner
about 8 years ago
Sreedhar Madamanchi
Sreedhar Madamanchi
Director/Designated Partner
about 8 years ago
Praveen Kumar Ravilla
Praveen Kumar Ravilla
Director
over 13 years ago

Past Directors

Govindarajulu Nithiya
Govindarajulu Nithiya
Director
over 13 years ago

Charges

1 Crore
23 July 2020
Hdfc Bank Limited
1 Crore
29 March 2023
Hdfc Bank Limited
0
23 July 2020
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
23 July 2020
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
23 July 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form PAS-3-06012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Copy of Board or Shareholders? resolution-06012020
Form SH-7-02012020-signed
Copy of the resolution for alteration of capital;-24122019
Altered memorandum of assciation;-24122019
Proof of dispatch-19122019
Notice of resignation filed with the company-19122019
Form DIR-12-19122019_signed
Form DIR-11-19122019_signed
Acknowledgement received from company-19122019
Declaration by first director-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Proof of dispatch-18122019
Notice of resignation filed with the company-18122019
Acknowledgement received from company-18122019
Form DPT-3-12122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019