Company Information
CIN
Status
Date of Incorporation
23 January 2007
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
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Venkatesh
Director/Designated Partner
about 1 year ago
about 1 year ago
Juma Venkatesh
Director
about 1 year ago
about 1 year ago
Samynathan Bhairavan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Venkatesh Rajendra Arakontala
Director
almost 18 years ago
almost 18 years ago
Vivekraja Santhi
Director
almost 18 years ago
almost 18 years ago
Charges
27 June 2011
Bank Of India
2 Crore
29 August 2008
Tamilnad Mercantile Bank Ltd
2 Crore
27 June 2011
Bank Of India
0
29 August 2008
Tamilnad Mercantile Bank Ltd
0
27 June 2011
Bank Of India
0
29 August 2008
Tamilnad Mercantile Bank Ltd
0
27 June 2011
Bank Of India
0
29 August 2008
Tamilnad Mercantile Bank Ltd
0
Documents
Form AOC-4-17112019_signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-21102019-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-24012018_signed
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-21012018
Form ADT-1-02032017_signed
Copy of written consent given by auditor-01032017
Copy of the intimation sent by company-01032017
Copy of resolution passed by the company-01032017
Directors report as per section 134(3)-28012017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed