Company Information

CIN
Status
Date of Incorporation
01 May 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Latha Viswanathan
Latha Viswanathan
Whole Time Director
over 32 years ago
Sankara Narayanan Viswanathan
Sankara Narayanan Viswanathan
Whole Time Director
over 32 years ago

Charges

8 Lak
26 February 1999
Bharat Overseas Bank Ltd.
8 Lak
26 February 1999
Bharat Overseas Bank Ltd.
0
26 February 1999
Bharat Overseas Bank Ltd.
0

Documents

Form AOC-4 additional attachment-23102020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Optional Attachment-(1)-22102020
Directors? report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Form MGT-7-22102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional attachment(s) - if any-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC-4 additional attachment-28102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-26102019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Form AOC-4-12122017_signed