Company Information

CIN
Status
Date of Incorporation
03 June 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,416,600
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Na Venkatesh
Na Venkatesh
Director/Designated Partner
over 1 year ago
Vidhya .
Vidhya .
Director/Designated Partner
almost 4 years ago
Mohammed Yaseen
Mohammed Yaseen
Director
over 10 years ago
Prithvirajreddy Gundlapalle
Prithvirajreddy Gundlapalle
Director
over 10 years ago

Past Directors

Ajay Kadam Maruti
Ajay Kadam Maruti
Director
over 10 years ago

Charges

3 Crore
20 February 2019
Hdfc Bank Limited
3 Crore
28 December 2017
Lakshmi Vilas Bank Limited
64 Lak
27 January 2015
Lakshmi Vilas Bank Limited
2 Crore
20 February 2019
Hdfc Bank Limited
0
27 January 2015
Lakshmi Vilas Bank Limited
0
28 December 2017
Lakshmi Vilas Bank Limited
0
20 February 2019
Hdfc Bank Limited
0
27 January 2015
Lakshmi Vilas Bank Limited
0
28 December 2017
Lakshmi Vilas Bank Limited
0
20 February 2019
Hdfc Bank Limited
0
27 January 2015
Lakshmi Vilas Bank Limited
0
28 December 2017
Lakshmi Vilas Bank Limited
0

Documents

Form PAS-3-21042020_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.-21042020
Copy of Board or Shareholders? resolution-21042020
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-02082019-signed
Form DPT-3-01082019-signed
Form CHG-4-03042019_signed
Letter of the charge holder stating that the amount has been satisfied-03042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190403
Form CHG-1-26022019_signed
Instrument(s) of creation or modification of charge;-26022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Acknowledgement received from company-25022019
Evidence of cessation;-25022019
Form DIR-11-25022019_signed
Form DIR-12-25022019_signed
Notice of resignation filed with the company-25022019
Optional Attachment-(1)-25022019
Proof of dispatch-25022019
Notice of resignation;-25022019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180125