Company Information

CIN
Status
Date of Incorporation
27 April 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
38,915,300
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aneesh Bakthavatsalam Reddy
Aneesh Bakthavatsalam Reddy
Director/Designated Partner
over 1 year ago
Siddhanth Bakthavatsalam Reddy
Siddhanth Bakthavatsalam Reddy
Director/Designated Partner
over 1 year ago
Shamantha Kasi Reddy
Shamantha Kasi Reddy
Director/Designated Partner
over 1 year ago
Akshaya Kumar Pradhan
Akshaya Kumar Pradhan
Director/Designated Partner
almost 2 years ago
Pankaj Kumar Maharaj
Pankaj Kumar Maharaj
Director
over 5 years ago
Venkatrama Bakthavatsalam
Venkatrama Bakthavatsalam
Director/Designated Partner
over 14 years ago

Past Directors

. Thirugnana Sambandam
. Thirugnana Sambandam
Director
over 6 years ago
Pundareek Lakkaraju
Pundareek Lakkaraju
Director
about 14 years ago
Goutham Reddy Mereddy
Goutham Reddy Mereddy
Director
about 14 years ago
Udaya Kumari Modugula
Udaya Kumari Modugula
Director
about 14 years ago
Loganathan Chellaperumal
Loganathan Chellaperumal
Additional Director
about 14 years ago
Gautam Vishnu Bakthavatsalam
Gautam Vishnu Bakthavatsalam
Director
over 14 years ago

Charges

21 Lak
19 May 2011
Indian Overseas Bank
13 Crore
28 July 2020
Indian Overseas Bank
33 Lak
20 December 2021
Sundaram Finance Limited
21 Lak
20 December 2021
Others
0
19 May 2011
Indian Overseas Bank
0
28 July 2020
Indian Overseas Bank
0
20 December 2021
Others
0
19 May 2011
Indian Overseas Bank
0
28 July 2020
Indian Overseas Bank
0
20 December 2021
Others
0
19 May 2011
Indian Overseas Bank
0
28 July 2020
Indian Overseas Bank
0

Documents

Form MGT-7-16122020_signed
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form AOC-4(XBRL)-10122020-signed
Approval letter of extension of financial year of AGM-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form DPT-3-17112020_signed
Optional Attachment-(1)-16112020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(5)-29092020
Form CHG-1-30092020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(4)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-22072019-signed
Auditor?s certificate-21062019
Form DIR-12-21062019_signed