Company Information
CIN
Status
Date of Incorporation
20 September 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
18,978,960
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pasupalati Amritha Hariraj
Director/Designated Partner
over 1 year ago
over 1 year ago
Sainath Pokala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemanth Kumar Dharendran
Director/Designated Partner
about 2 years ago
about 2 years ago
. Pushpavalli
Director/Designated Partner
about 4 years ago
about 4 years ago
Munusamy Naidu Narasimhulu
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Pasupalati Hariraj
Director
over 16 years ago
over 16 years ago
Charges
25 January 2007
Indian Overseas Bank
38 Crore
16 August 2011
Reliance Capital Ltd
1 Crore
01 July 2011
Reliance Capital Ltd
2 Crore
21 December 2012
Icici Bank Limited
22 Crore
18 March 2021
Icici Bank Limited
25 Crore
27 September 2022
Others
0
18 March 2021
Others
0
25 January 2007
Indian Overseas Bank
0
31 March 2022
Others
0
01 July 2011
Reliance Capital Ltd
0
16 August 2011
Reliance Capital Ltd
0
21 December 2012
Icici Bank Limited
0
27 September 2022
Others
0
18 March 2021
Others
0
25 January 2007
Indian Overseas Bank
0
31 March 2022
Others
0
01 July 2011
Reliance Capital Ltd
0
16 August 2011
Reliance Capital Ltd
0
21 December 2012
Icici Bank Limited
0
27 September 2022
Others
0
18 March 2021
Others
0
25 January 2007
Indian Overseas Bank
0
31 March 2022
Others
0
01 July 2011
Reliance Capital Ltd
0
16 August 2011
Reliance Capital Ltd
0
21 December 2012
Icici Bank Limited
0
Documents
Form MGT-7-17072020_signed
List of share holders, debenture holders;-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Statement of Subsidiaries as per section 129 - Form AOC-1-18052020
Form AOC-4-18052020_signed
Form DPT-3-18122019-signed
Form DPT-3-17122019-signed
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-29102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191029
Interest in other entities;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form DIR-12-12082019_signed
Optional Attachment-(1)-12082019
Form MGT-7-13062019_signed
List of share holders, debenture holders;-13062019
Statement of Subsidiaries as per section 129 - Form AOC-1-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-13062019
Form AOC-4-13062019_signed
Form CHG-4-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181206
Copy of the intimation sent by company-01052018
Directors report as per section 134(3)-01052018
Copy of resolution passed by the company-01052018
Statement of Subsidiaries as per section 129 - Form AOC-1-01052018
Copy of written consent given by auditor-01052018
List of share holders, debenture holders;-01052018