Company Information
CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
87,969,000
Authorised Capital
89,000,000
Directors
Trupati Srinivasa Rangarajan
Director/Designated Partner
about 7 years ago
about 7 years ago
Nidamangala Srinivasa Venkatesh
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Latha Balamukundan
Additional Director
almost 5 years ago
almost 5 years ago
Jonnalagadda Anneswara Sarma
Additional Director
almost 17 years ago
almost 17 years ago
Nidamangala Srinivasa Balamukundan
Additional Director
almost 18 years ago
almost 18 years ago
Charges
14 February 2018
Indian Bank
4 Crore
12 March 2008
Axis Bank Limited
10 Crore
31 December 2020
State Bank Of India
5 Crore
31 December 2020
State Bank Of India
0
14 February 2018
Indian Bank
0
12 March 2008
Axis Bank Limited
0
31 December 2020
State Bank Of India
0
14 February 2018
Indian Bank
0
12 March 2008
Axis Bank Limited
0
31 December 2020
State Bank Of India
0
14 February 2018
Indian Bank
0
12 March 2008
Axis Bank Limited
0
Documents
Form PAS-6-06112020_signed
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Notice of resignation;-22072020
Form DPT-3-07022020-signed
Form MR-1-31012020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30012020
Copy of shareholders resolution-30012020
Form MGT-14-21012020_signed
Form DIR-12-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(1)-17012020
Interest in other entities;-17012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-08122019_signed
Form DIR-12-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Declaration by first director-28112019
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DIR-12-28092019_signed
Optional Attachment-(4)-28092019
Optional Attachment-(3)-28092019
