Company Information

CIN
Status
Date of Incorporation
02 July 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,783,250
Authorised Capital
55,000,000

Directors

Ayya Vijayalakshmi
Ayya Vijayalakshmi
Director/Designated Partner
over 2 years ago
Anitha Irakam
Anitha Irakam
Director/Designated Partner
about 6 years ago
Damodara Lakshmi Arunachala
Damodara Lakshmi Arunachala
Director/Designated Partner
almost 8 years ago
Venkata Satyanarayana Macharla
Venkata Satyanarayana Macharla
Director/Designated Partner
about 14 years ago
Surya Prakash Irakam
Surya Prakash Irakam
Director/Designated Partner
about 14 years ago
Adavi Srinivasa Rao Madira
Adavi Srinivasa Rao Madira
Director/Designated Partner
about 14 years ago

Past Directors

Ayya Sreenivasulu
Ayya Sreenivasulu
Director
about 14 years ago
Senthil Kannan
Senthil Kannan
Director
about 14 years ago
Seema Bhargava
Seema Bhargava
Director
over 23 years ago
Alokbhargava .
Alokbhargava .
Managing Director
over 23 years ago

Charges

23 Crore
01 October 2014
Union Bank Of India
23 Crore
02 January 2006
State Bank Of Indore
10 Crore
01 October 2014
Others
0
02 January 2006
State Bank Of Indore
0
01 October 2014
Others
0
02 January 2006
State Bank Of Indore
0
01 October 2014
Others
0
02 January 2006
State Bank Of Indore
0

Documents

Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form ADT-1-29012020_signed
Form DIR-12-29012020_signed
Form AOC-4-29012020_signed
Copy of written consent given by auditor-28012020
Optional Attachment-(1)-28012020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Copy of resolution passed by the company-28012020
Optional Attachment-(1)-25012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Optional Attachment-(1)-01052019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-1-04062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180604
Instrument(s) of creation or modification of charge;-02062018
Form DIR-12-27022018_signed
Optional Attachment-(1)-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018