Company Information
CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Avula Mallikarjun Shivakaarthick
Director/Designated Partner
over 1 year ago
over 1 year ago
Saraswathi Avula
Whole Time Director
over 20 years ago
over 20 years ago
Past Directors
Avula Mallikarjun
Managing Director
over 20 years ago
over 20 years ago
Charges
08 September 2006
State Bank Of India
80 Lak
12 October 2020
State Bank Of India
2 Crore
20 July 2023
Sidbi
0
08 September 2006
State Bank Of India
0
12 October 2020
State Bank Of India
0
20 July 2023
Sidbi
0
08 September 2006
State Bank Of India
0
12 October 2020
State Bank Of India
0
20 July 2023
Sidbi
0
08 September 2006
State Bank Of India
0
12 October 2020
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-31122020
Notice of resignation filed with the company-29072020
Acknowledgement received from company-29072020
Form DIR-11-29072020_signed
Proof of dispatch-29072020
Notice of resignation;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(5)-04072020
Optional Attachment-(4)-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DIR-12-04072020_signed
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
Optional Attachment-(3)-04072020
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-13112019
Copy of the intimation sent by company-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018