Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,892,000
Authorised Capital
2,000,000
Directors
Shyamala Bhartula Rao
Director
almost 14 years ago
almost 14 years ago
Srinivas Rao Bhartula
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kiran Kurilla Kumar
Whole Time Director
over 13 years ago
over 13 years ago
Bhanumathi Bhartula Sharma
Director
almost 14 years ago
almost 14 years ago
Charges
25 November 2017
Indiabulls Housing Finance Limited
53 Lak
22 March 2016
Axis Bank Limited
1 Crore
19 December 2012
Indian Bank
90 Lak
22 March 2016
Axis Bank Limited
0
19 December 2012
Indian Bank
0
25 November 2017
Others
0
22 March 2016
Axis Bank Limited
0
19 December 2012
Indian Bank
0
25 November 2017
Others
0
22 March 2016
Axis Bank Limited
0
19 December 2012
Indian Bank
0
25 November 2017
Others
0
Documents
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-19042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042020
Directors report as per section 134(3)-19042020
Form AOC-4-19042020_signed
Form MGT-7-19042020_signed
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Form CHG-1-05102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Instrument(s) of creation or modification of charge;-18092018
Acknowledgement received from company-01062018
Form DIR-11-01062018_signed
Notice of resignation filed with the company-01062018
Proof of dispatch-01062018
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-22112016_signed
