Company Information
CIN
Status
Date of Incorporation
31 January 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Medabalimi Showreelu Medabalimi Showreelu
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinivasa Venu Uppuluri
Director/Designated Partner
about 2 years ago
about 2 years ago
Durairaj Xavier .
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Xavier Durairaj .
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Chandra Priya .
Additional Director
over 9 years ago
over 9 years ago
Charges
31 May 2016
Canara Bank
20 Lak
27 April 1994
Canara Bank
44 Crore
29 March 2023
Canara Bank
0
14 February 2022
State Bank Of India
0
27 April 1994
Canara Bank
0
31 May 2016
Canara Bank
0
29 March 2023
Canara Bank
0
14 February 2022
State Bank Of India
0
27 April 1994
Canara Bank
0
31 May 2016
Canara Bank
0
29 March 2023
Canara Bank
0
14 February 2022
State Bank Of India
0
27 April 1994
Canara Bank
0
31 May 2016
Canara Bank
0
Documents
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-30012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Company CSR policy as per section 135(4)-27112019
Directors? report as per section 134(3)-27112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Form AOC - 4 CFS-27112019
Form AOC-4 additional attachment-27112019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-27072019
Form MSME FORM I-30052019_signed
Form ADT-1-31012019_signed
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
