Company Information
CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,550,000
Authorised Capital
10,000,000
Directors
Ambika Sridhar Vupputur
Director
over 2 years ago
over 2 years ago
Vupputur Sridhar Sarvesh
Director
about 19 years ago
about 19 years ago
Past Directors
Vupputur Priya Sridhar
Director
almost 20 years ago
almost 20 years ago
Charges
27 April 2016
Indusind Bank Limited
8 Crore
08 June 2013
Axis Bank Ltd
6 Crore
11 December 2008
Indian Overseas Bank
5 Crore
19 June 2018
Indusind Bank Ltd.
5 Lak
29 April 2023
Others
0
27 April 2016
Others
0
19 June 2018
Others
0
11 December 2008
Indian Overseas Bank
0
08 June 2013
Axis Bank Ltd
0
29 April 2023
Others
0
27 April 2016
Others
0
19 June 2018
Others
0
11 December 2008
Indian Overseas Bank
0
08 June 2013
Axis Bank Ltd
0
Documents
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-16012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19112019-signed
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-14042019
Form PAS-3-11042019_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.-11042019
Copy of Board or Shareholders? resolution-11042019
Form AOC-4-29012019_signed
Directors report as per section 134(3)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form PAS-3-30032018_signed
Copy of Board or Shareholders? resolution-30032018
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.-30032018
Form SH-7-17032018-signed
Copy of the resolution for alteration of capital;-15032018
Altered memorandum of assciation;-15032018
Form MGT-7-02122017_signed
