Company Information
CIN
Status
Date of Incorporation
25 September 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
285,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Kilari Jagannatham Suwresh
Director
over 12 years ago
over 12 years ago
Kilari Lakshmi Suthaa
Director
over 12 years ago
over 12 years ago
Charges
17 June 2015
Reliance Capital Limited
2 Crore
20 February 2015
Reliance Capital Limited
2 Crore
17 October 2014
Reliance Capital Limited
2 Crore
31 July 2014
Tata Capital Financial Services Limited
20 Lak
31 July 2014
Tata Capital Financial Services Limited
17 Lak
31 July 2014
Tata Capital Financial Services Limited
5 Lak
20 May 2014
Reliance Capital Limited
2 Crore
22 February 2014
Reliance Capital Limited
2 Crore
30 September 2013
Tata Capital Financial Services Limited
17 Lak
30 September 2013
Tata Capital Financial Services Limited
16 Lak
30 September 2013
Tata Capital Financial Services Limited
17 Lak
30 September 2013
Tata Capital Financial Services Limited
11 Lak
30 September 2013
Tata Capital Financial Services Limited
17 Lak
30 September 2013
Tata Capital Financial Services Limited
18 Lak
08 February 2013
State Bank Of India
26 Crore
31 July 2014
Tata Capital Financial Services Limited
17 Lak
31 July 2014
Tata Capital Financial Services Limited
17 Lak
31 July 2014
Tata Capital Financial Services Limited
20 Lak
31 July 2014
Tata Capital Financial Services Limited
17 Lak
31 July 2014
Tata Capital Financial Services Limited
17 Lak
31 July 2014
Tata Capital Financial Services Limited
17 Lak
17 June 2015
Reliance Capital Limited
0
20 February 2015
Reliance Capital Limited
0
20 May 2014
Reliance Capital Limited
0
22 February 2014
Reliance Capital Limited
0
17 October 2014
Reliance Capital Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
08 February 2013
State Bank Of India
0
30 September 2013
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
17 June 2015
Reliance Capital Limited
0
20 February 2015
Reliance Capital Limited
0
20 May 2014
Reliance Capital Limited
0
22 February 2014
Reliance Capital Limited
0
17 October 2014
Reliance Capital Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
08 February 2013
State Bank Of India
0
30 September 2013
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
17 June 2015
Reliance Capital Limited
0
20 February 2015
Reliance Capital Limited
0
20 May 2014
Reliance Capital Limited
0
22 February 2014
Reliance Capital Limited
0
17 October 2014
Reliance Capital Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
08 February 2013
State Bank Of India
0
30 September 2013
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Letter of the charge holder stating that the amount has been satisfied-09052019
Form CHG-4-09052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Form MGT-14-07092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180907
Form CHG-4-19072018-signed
Letter of the charge holder stating that the amount has been satisfied-17072018
Altered memorandum of association-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
Form MGT-7-08122017_signed
Form AOC-4(XBRL)-06122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form PAS-3-29102017_signed
Form MGT-14-29102017_signed
Form PAS-3-26102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Copy of Board or Shareholders? resolution-26102017
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.-26102017
Optional Attachment-(1)-26102017
Form SH-7-25102017-signed
Form MGT-14-25102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171025
Optional Attachment-(2)-23102017
Altered memorandum of association-23102017