Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,025,000
Authorised Capital
6,500,000
Directors
Supriya Bhartula Rao
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramchandra Bhartula Rao
Additional Director
almost 10 years ago
almost 10 years ago
Past 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
Bhanumathi Bhartula Sharma
Director
almost 14 years ago
almost 14 years ago
Charges
22 March 2016
Axis Bank Limited
1 Crore
19 December 2012
Indian Bank
70 Lak
22 March 2016
Axis Bank Limited
0
19 December 2012
Indian Bank
0
22 March 2016
Axis Bank Limited
0
19 December 2012
Indian Bank
0
22 March 2016
Axis Bank Limited
0
19 December 2012
Indian Bank
0
22 March 2016
Axis Bank Limited
0
19 December 2012
Indian Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
List of share holders, debenture holders;-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Form ADT-1-25062020_signed
Copy of written consent given by auditor-25062020
Copy of the intimation sent by company-25062020
Copy of resolution passed by the company-25062020
List of share holders, debenture holders;-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
Form AOC-4-22022020_signed
Form MGT-7-22022020_signed
Form DIR-12-26032019_signed
Declaration by first director-22032019
Evidence of cessation;-22032019
Notice of resignation;-22032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Declaration by first director-12032019
Form DIR-11-01062018_signed
Notice of resignation filed with the company-01062018
Proof of dispatch-01062018
Acknowledgement received from company-01062018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-28112016
