Company Information

CIN
Status
Date of Incorporation
07 August 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sriram Venkatakrishnan
Sriram Venkatakrishnan
Director/Designated Partner
over 12 years ago
Hema Krishnan
Hema Krishnan
Director
almost 25 years ago

Past Directors

Dindigul Viswanathan Krishnan
Dindigul Viswanathan Krishnan
Director
over 23 years ago
Narayanaswami Krishnan
Narayanaswami Krishnan
Director
over 29 years ago

Charges

20 Lak
05 May 2007
State Bank Of India
20 Lak
11 July 2023
Hdfc Bank Limited
0
05 May 2007
State Bank Of India
0
11 July 2023
Hdfc Bank Limited
0
05 May 2007
State Bank Of India
0

Documents

Form DPT-3-20012020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-14-20042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Optional Attachment-(2)-20042017
Optional Attachment-(1)-20042017
Form ADT-1-07042017_signed
Optional Attachment-(1)-07042017
Copy of the intimation sent by company-07042017
Optional Attachment-(2)-07042017
Optional Attachment-(3)-07042017
Copy of written consent given by auditor-07042017
Form ADT-3-23022017-signed