Company Information
CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srinivasu Madala
Director/Designated Partner
about 1 year ago
about 1 year ago
Jagarlamudi Venkata Anil Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Govardhan Madala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arumugam Murukiah Pillai
Director
over 5 years ago
over 5 years ago
Sundararajan Swaminathan Mittur
Director
over 12 years ago
over 12 years ago
Madras Seshamani Ramachandran
Additional Director
about 13 years ago
about 13 years ago
Jagarlamudi Sunilkumar
Director
over 13 years ago
over 13 years ago
Past Directors
Kannan Vasudevan
Director
about 4 years ago
about 4 years ago
Sankar Subramanian .
Director
over 12 years ago
over 12 years ago
Madala Anithaa
Director
almost 15 years ago
almost 15 years ago
Charges
03 March 2012
Uco Bank
25 Crore
03 March 2012
Uco Bank
0
03 March 2012
Uco Bank
0
Documents
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Interest in other entities;-04082020
Form ADT-3-08042020_signed
Resignation letter-04042020
Optional Attachment-(1)-25012020
Notice of resignation;-25012020
Evidence of cessation;-25012020
Form DIR-12-25012020_signed
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Instrument(s) of creation or modification of charge;-31122019
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-12112019
Form DIR-12-08052019_signed
Optional Attachment-(1)-29042019