Company Information

CIN
Status
Date of Incorporation
28 June 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,312,980
Authorised Capital
58,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddartha Cherukuri
Siddartha Cherukuri
Director
over 1 year ago
Manjula Cherukuri
Manjula Cherukuri
Director/Designated Partner
over 1 year ago

Past Directors

Settipalli Ramadas
Settipalli Ramadas
Director
over 12 years ago
Lalitha Koduri
Lalitha Koduri
Director
over 12 years ago

Charges

5 Crore
30 March 2016
State Bank Of India
5 Crore
25 July 2023
Others
0
30 March 2016
State Bank Of India
0
25 July 2023
Others
0
30 March 2016
State Bank Of India
0
25 July 2023
Others
0
30 March 2016
State Bank Of India
0

Documents

Form PAS-3-11022020_signed
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
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.-11022020
Copy of Board or Shareholders? resolution-11022020
Complete record of private placement offers and acceptances in Form PAS-5.-11022020
Form DPT-3-12122019-signed
Form DPT-3-11122019-signed
Form SH-7-15112019-signed
Optional Attachment-(1)-12112019
Copy of the resolution for alteration of capital;-12112019
Altered memorandum of assciation;-12112019
Optional Attachment-(2)-12112019
Form MGT-14-11112019_signed
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-04112019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
Form MGT-7-23012019_signed