Company Information
CIN
Status
Date of Incorporation
18 August 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
56,301,000
Authorised Capital
60,000,000
Directors
Ramdas R Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Machavolu Subbu Krishna .
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrutesh Reddy Naidu
Director
over 25 years ago
over 25 years ago
Charges
18 November 2015
Andhra Bank
28 Crore
31 January 2011
Andhra Bank
25 Crore
25 March 2010
Andhra Bank
9 Crore
01 February 2007
Uti Bank Limited
10 Crore
31 May 2007
Axis Bank Limited
8 Crore
25 March 2010
Andhra Bank
0
31 January 2011
Andhra Bank
0
18 November 2015
Andhra Bank
0
31 May 2007
Axis Bank Limited
0
01 February 2007
Uti Bank Limited
0
25 March 2010
Andhra Bank
0
31 January 2011
Andhra Bank
0
18 November 2015
Andhra Bank
0
31 May 2007
Axis Bank Limited
0
01 February 2007
Uti Bank Limited
0
25 March 2010
Andhra Bank
0
31 January 2011
Andhra Bank
0
18 November 2015
Andhra Bank
0
31 May 2007
Axis Bank Limited
0
01 February 2007
Uti Bank Limited
0
Documents
Form INC-22-11112019_signed
Copy of board resolution authorizing giving of notice-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Optional Attachment-(2)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4(XBRL)-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-07062019-signed
Auditor?s certificate-30052019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Optional Attachment-(1)-16102018
Form AOC-4(XBRL)-16102018_signed
Evidence of cessation;-12072018
Form DIR-12-12072018_signed
Notice of resignation;-12072018
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4(XBRL)-22112017_signed
Form MGT-7-22112017_signed
