Company Information
CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Ramamurthi Mani
Director/Designated Partner
over 2 years ago
over 2 years ago
Chitendar Reddy Dundeti
Director
over 3 years ago
over 3 years ago
Hema Malini Kumar Muthu
Director
almost 4 years ago
almost 4 years ago
Srinath Adusumalli
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Srinivasan Ganesh
Director
over 13 years ago
over 13 years ago
Melwin Dsouza Robert
Director
over 13 years ago
over 13 years ago
Charges
04 May 2015
Axis Bank Limited
2 Crore
15 March 2021
Deutsche Bank Ag
9 Lak
26 July 2022
Icici Bank Limited
4 Crore
18 June 2022
Hdfc Bank Limited
35 Lak
18 June 2022
Hdfc Bank Limited
0
26 July 2022
Others
0
04 May 2015
Axis Bank Limited
0
15 March 2021
Others
0
18 June 2022
Hdfc Bank Limited
0
26 July 2022
Others
0
04 May 2015
Axis Bank Limited
0
15 March 2021
Others
0
18 June 2022
Hdfc Bank Limited
0
26 July 2022
Others
0
04 May 2015
Axis Bank Limited
0
15 March 2021
Others
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Form ADT-1-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-27072019
Form MGT-14-16072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190716
Altered articles of association-08072019
Altered memorandum of association-08072019
Optional Attachment-(1)-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form DIR-12-28052019_signed
Notice of resignation;-28052019
Evidence of cessation;-28052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(2)-31102018
Optional Attachment-(4)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-31102018_signed
