Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
30,000,000

Directors

Gadi Chandra Sekhar Reddy
Gadi Chandra Sekhar Reddy
Director/Designated Partner
over 2 years ago
Dattatreya Lakshmi Narasimha
Dattatreya Lakshmi Narasimha
Director/Designated Partner
over 2 years ago
Saritha .
Saritha .
Director/Designated Partner
almost 6 years ago

Past Directors

Krishnaswamy Srini Vasan
Krishnaswamy Srini Vasan
Director
over 19 years ago
Rangarao Gururajan
Rangarao Gururajan
Director
over 19 years ago
Subramanian Sriram
Subramanian Sriram
Director
over 19 years ago
Srinivasan Sankaran
Srinivasan Sankaran
Director
over 19 years ago
Muthuswamy Selvarajan .
Muthuswamy Selvarajan .
Director
over 19 years ago

Charges

22 July 2020
Others
0
17 February 2022
Others
0
03 June 2018
Others
0
05 January 2018
Indian Bank
0
29 April 2016
Others
0
23 September 2013
The Tamilnadu Industrial Investment Corp. Ltd
0
19 July 2007
0
19 July 2007
Indian Bank
0
22 July 2020
Others
0
17 February 2022
Others
0
03 June 2018
Others
0
05 January 2018
Indian Bank
0
29 April 2016
Others
0
23 September 2013
The Tamilnadu Industrial Investment Corp. Ltd
0
19 July 2007
0
19 July 2007
Indian Bank
0
22 July 2020
Others
0
17 February 2022
Others
0
03 June 2018
Others
0
05 January 2018
Indian Bank
0
29 April 2016
Others
0
23 September 2013
The Tamilnadu Industrial Investment Corp. Ltd
0
19 July 2007
0
19 July 2007
Indian Bank
0

Documents

Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form DPT-3-16112020-signed
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Auditor?s certificate-01102020
Form CHG-4-21032020_signed
Letter of the charge holder stating that the amount has been satisfied-19032020
Acknowledgement received from company-04022020
Proof of dispatch-04022020
Notice of resignation filed with the company-04022020
Optional Attachment-(1)-04022020
Form DIR-11-04022020_signed
Form DIR-12-04022020_signed
Form MGT-14-03022020_signed
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Evidence of cessation;-03022020
Notice of resignation;-03022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Interest in other entities;-01022020
Declaration by first director-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form DPT-3-13012020-signed
Form DPT-3-05122019-signed