Company Information

CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,600,000
Authorised Capital
50,000,000

Directors

Seema Mahesh Babani
Seema Mahesh Babani
Director/Designated Partner
about 2 years ago
Kothapalli Radhakrishna Prasad Rao
Kothapalli Radhakrishna Prasad Rao
Director
over 2 years ago
Sasikala .
Sasikala .
Director
over 28 years ago

Charges

10 Crore
05 April 2018
Bank Of Baroda
10 Crore
06 July 2009
Uco Bank
3 Crore
15 February 2021
Bank Of Baroda
6 Lak
05 November 2020
Bank Of Baroda
30 Lak
07 July 2022
Axis Bank Limited
0
05 April 2018
Others
0
28 August 2021
Others
0
22 September 2021
Others
0
05 November 2020
Others
0
15 February 2021
Others
0
06 July 2009
Uco Bank
0
07 July 2022
Axis Bank Limited
0
05 April 2018
Others
0
28 August 2021
Others
0
22 September 2021
Others
0
05 November 2020
Others
0
15 February 2021
Others
0
06 July 2009
Uco Bank
0
07 July 2022
Axis Bank Limited
0
05 April 2018
Others
0
28 August 2021
Others
0
22 September 2021
Others
0
05 November 2020
Others
0
15 February 2021
Others
0
06 July 2009
Uco Bank
0
07 July 2022
Axis Bank Limited
0
05 April 2018
Others
0
28 August 2021
Others
0
22 September 2021
Others
0
05 November 2020
Others
0
15 February 2021
Others
0
06 July 2009
Uco Bank
0
07 July 2022
Axis Bank Limited
0
05 April 2018
Others
0
28 August 2021
Others
0
22 September 2021
Others
0
05 November 2020
Others
0
15 February 2021
Others
0
06 July 2009
Uco Bank
0

Documents

Form DPT-3-06102020-signed
Form PAS-3-15012020_signed
Optional Attachment-(1)-14012020
Valuation Report from the valuer, if any;-14012020
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.-14012020
Copy of Board or Shareholders? resolution-14012020
Form SH-7-13012020-signed
Altered memorandum of assciation;-26122019
Copy of the resolution for alteration of capital;-26122019
Form AOC-4-13122019_signed
Form MGT-14-12122019_signed
Optional Attachment-(1)-12122019
Copy of the resolution for alteration of capital;-12122019
Altered memorandum of association-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Altered memorandum of assciation;-12122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-30102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form MSME FORM I-08062019_signed
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
Form ADT-1-17052019_signed
Optional Attachment-(1)-22042019