Company Information
CIN
Status
Date of Incorporation
20 May 1997
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
5,448,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umika Pidaparthy
Director/Designated Partner
about 4 years ago
about 4 years ago
Penumarti Ranjani
Director
over 22 years ago
over 22 years ago
Pidaparthy Narasimhamurty
Director
over 27 years ago
over 27 years ago
Past Directors
Peddakuppam Lakshminarasimha Sanjeeva Raghukumar
Additional Director
over 12 years ago
over 12 years ago
Venkata Ramana Goda
Director
over 18 years ago
over 18 years ago
Natarajan Ganesh
Director
about 19 years ago
about 19 years ago
Charges
12 February 2016
Hdfc Bank Limited
8 Crore
05 July 2013
Axis Bank Limited
7 Crore
14 September 2011
Icici Bank Limited
7 Crore
02 July 2008
3i Infotech Trusteeship Services Limited
5 Crore
24 December 2001
Punjab National Bank
36 Lak
16 June 2020
Axis Bank Limited
10 Crore
16 June 2020
Axis Bank Limited
0
24 December 2001
Punjab National Bank
0
02 July 2008
3i Infotech Trusteeship Services Limited
0
14 September 2011
Icici Bank Limited
0
12 February 2016
Hdfc Bank Limited
0
05 July 2013
Axis Bank Limited
0
16 June 2020
Axis Bank Limited
0
24 December 2001
Punjab National Bank
0
02 July 2008
3i Infotech Trusteeship Services Limited
0
14 September 2011
Icici Bank Limited
0
12 February 2016
Hdfc Bank Limited
0
05 July 2013
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Optional Attachment-(2)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Form PAS-3-17122019_signed
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.-17122019
Copy of Board or Shareholders? resolution-17122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed