Company Information
CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,374,070
Authorised Capital
30,000,000
Directors
Nidasanametla Rao Seshagiri
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinivas Popuri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thirunavukkarasu Dakshinamoorthy
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Akshaya Babu Vaddiraj
Additional Director
about 9 years ago
about 9 years ago
Satyaki Dey
Additional Director
over 9 years ago
over 9 years ago
Shankar Tarur Subramaniam
Additional Director
almost 10 years ago
almost 10 years ago
Ashish Kumar
Additional Director
over 10 years ago
over 10 years ago
Vinay Lachman Bhatia
Director
almost 13 years ago
almost 13 years ago
Charges
25 October 2017
Idbi Trusteeship Services Limited
66 Crore
07 August 2015
Idbi Trusteeship Services Limited
66 Crore
25 October 2017
Idbi Trusteeship Services Limited
0
07 August 2015
Idbi Trusteeship Services Limited
0
25 October 2017
Idbi Trusteeship Services Limited
0
07 August 2015
Idbi Trusteeship Services Limited
0
25 October 2017
Idbi Trusteeship Services Limited
0
07 August 2015
Idbi Trusteeship Services Limited
0
Documents
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DPT-3-18112020-signed
List of share holders, debenture holders;-28052020
Optional Attachment-(1)-28052020
Form MGT-7-28052020_signed
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Optional Attachment-(4)-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Notice of resignation;-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(3)-17122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-18112019-signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
