Company Information
CIN
Status
Date of Incorporation
27 February 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pratish Vedhappudi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Divya Veluri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
21 May 2019
Vistra Itcl (india) Limited
120 Crore
22 November 2018
Vistra Itcl (india) Limited
85 Crore
03 October 2017
Vistra Itcl (india) Limited
80 Crore
09 December 2016
Idbi Trusteeship Services Limited
120 Crore
27 July 2017
Idbi Trusteeship Services Limited
60 Crore
03 October 2017
Others
0
22 November 2018
Others
0
21 May 2019
Others
0
27 July 2017
Idbi Trusteeship Services Limited
0
09 December 2016
Idbi Trusteeship Services Limited
0
03 October 2017
Others
0
22 November 2018
Others
0
21 May 2019
Others
0
27 July 2017
Idbi Trusteeship Services Limited
0
09 December 2016
Idbi Trusteeship Services Limited
0
03 October 2017
Others
0
22 November 2018
Others
0
21 May 2019
Others
0
27 July 2017
Idbi Trusteeship Services Limited
0
09 December 2016
Idbi Trusteeship Services Limited
0
Documents
Form BEN - 2-06102020_signed
Declaration under section 90-05102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31102019-signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Form DPT-3-26062019-signed
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
