Company Information

CIN
Status
Date of Incorporation
02 January 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
343,267,880
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pendyala Srinivas
Pendyala Srinivas
Director
almost 2 years ago
Hariharaputhran Swaminathan
Hariharaputhran Swaminathan
Director/Designated Partner
almost 2 years ago

Charges

45 Crore
03 September 2019
State Bank Of India
45 Crore
03 September 2019
Others
0
03 September 2019
Others
0
03 September 2019
Others
0
03 September 2019
Others
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form ADT-1-10052020_signed
Optional Attachment-(1)-10052020
Copy of written consent given by auditor-10052020
Copy of the intimation sent by company-10052020
Copy of resolution passed by the company-10052020
Form PAS-3-08022020_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.-08022020
Copy of Board or Shareholders? resolution-08022020
Form SH-7-05022020-signed
Altered memorandum of assciation;-03022020
Copy of the resolution for alteration of capital;-03022020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form SH-7-12122019-signed
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-12122019
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.-12122019
Copy of the resolution for alteration of capital;-10122019
Altered memorandum of assciation;-10122019
Form PAS-3-07122019_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.-07122019