Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,600,000
Authorised Capital
18,600,000

Directors

Deepa Immanni
Deepa Immanni
Director
over 2 years ago
Immani Venkata Rao
Immani Venkata Rao
Director
over 2 years ago

Charges

0
13 August 2013
State Bank Of India
3 Crore
23 October 2013
State Bank Of India
8 Crore
15 April 2011
State Bank Of India
2 Crore
15 April 2011
State Bank Of India
0
23 October 2013
State Bank Of India
0
13 August 2013
State Bank Of India
0
15 April 2011
State Bank Of India
0
23 October 2013
State Bank Of India
0
13 August 2013
State Bank Of India
0
15 April 2011
State Bank Of India
0
23 October 2013
State Bank Of India
0
13 August 2013
State Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-31012020-signed
Form AOC-4-17012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Optional Attachment-(1)-11012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-25102019
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Altered memorandum of association-03082019
Optional Attachment-(1)-03082019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-14052018_signed
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form MGT-7-03052018_signed
List of share holders, debenture holders;-30042018
Form PAS-3-26092017_signed
Form SH-7-26092017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092017
Copy of Board or Shareholders? resolution-26092017
Form MGT-14-15092017_signed
Optional Attachment-(1)-15092017