Company Information

CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
33,250,000
Authorised Capital
50,000,000

Past Directors

. Madhuram Rajagopal
. Madhuram Rajagopal
Director
over 3 years ago
Lekkureddy Rajagopal
Lekkureddy Rajagopal
Director
over 3 years ago
Rajagopal Anjani
Rajagopal Anjani
Additional Director
about 18 years ago
Kesavamurthi Varadappa
Kesavamurthi Varadappa
Whole Time Director
over 25 years ago

Charges

18 Crore
26 September 2007
State Bank Of India
18 Crore
28 December 2005
Uco Bank
8 Crore
26 September 2007
State Bank Of India
0
28 December 2005
Uco Bank
0
26 September 2007
State Bank Of India
0
28 December 2005
Uco Bank
0
26 September 2007
State Bank Of India
0
28 December 2005
Uco Bank
0
26 September 2007
State Bank Of India
0
28 December 2005
Uco Bank
0

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-16112020
Company CSR policy as per section 135(4)-16112020
Optional Attachment-(1)-16112020
Optional Attachment-(4)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Optional Attachment-(5)-16112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020
Directors report as per section 134(3)-16112020
Optional Attachment-(2)-16112020
Optional Attachment-(3)-16112020
Form AOC-4-16112020_signed
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Form MSME FORM I-20102020_signed
Form MSME FORM I-14102020_signed
Form DPT-3-06102020-signed
Auditor?s certificate-05092020
Optional Attachment-(1)-05092020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020