Company Information

CIN
Status
Date of Incorporation
17 June 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 August 2018
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Vellanki Chandrasekhara Rao
Vellanki Chandrasekhara Rao
Director/Designated Partner
over 2 years ago
Li Mingfei
Li Mingfei
Director
over 2 years ago
Srikanth Ganapathy
Srikanth Ganapathy
Director
about 16 years ago

Past Directors

Narahari Prasad Narasimha Rao
Narahari Prasad Narasimha Rao
Director
over 22 years ago

Charges

0
06 March 2006
Indian Overseas Bank
2 Crore
06 March 2006
Indian Overseas Bank
2 Crore
06 March 2006
Indian Overseas Bank
0
06 March 2006
Indian Overseas Bank
0
06 March 2006
Indian Overseas Bank
0
06 March 2006
Indian Overseas Bank
0
06 March 2006
Indian Overseas Bank
0
06 March 2006
Indian Overseas Bank
0

Documents

Form DPT-3-03122019-signed
Form DIR-12-05112019_signed
Optional Attachment-(1)-04112019
Evidence of cessation;-04112019
Form INC-28-23092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092019
Form GNL-2-12092019-signed
Optional Attachment-(2)-29082019
Optional Attachment-(3)-29082019
Optional Attachment-(1)-29082019
Form MGT-14-05082019_signed
Optional Attachment-(1)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-28062019
Form DIR-12-11042019_signed
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Form CHG-4-01032019_signed
Letter of the charge holder stating that the amount has been satisfied-01032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Form GNL-2-06122018-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form AOC-4(XBRL)-16112018_signed
Optional Attachment-(1)-08112018
Optional Attachment-(1)-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Form AOC-4(XBRL)-03012018_signed