Company Information

CIN
Status
Date of Incorporation
12 March 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramaniam Venkateswara Rao
Subramaniam Venkateswara Rao
Director
almost 2 years ago
Venkateswararao Latha
Venkateswararao Latha
Director/Designated Partner
over 7 years ago

Past Directors

Sai Venkateswara Rao Sudarshan
Sai Venkateswara Rao Sudarshan
Additional Director
over 6 years ago
Shyamala Jayaraman
Shyamala Jayaraman
Additional Director
over 7 years ago
Tirupattur Jayaraman Venkatesan
Tirupattur Jayaraman Venkatesan
Director
almost 21 years ago

Charges

0
22 June 2016
Canara Bank
40 Lak
19 May 2016
Canara Bank
8 Lak
11 March 2005
Canara Bank
40 Lak
19 May 2016
Canara Bank
0
11 March 2005
Canara Bank
0
22 June 2016
Canara Bank
0
19 May 2016
Canara Bank
0
11 March 2005
Canara Bank
0
22 June 2016
Canara Bank
0

Documents

Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form CHG-4-23032020_signed
Letter of the charge holder stating that the amount has been satisfied-21032020
Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form DPT-3-24102019-signed
Form DIR-12-08062019_signed
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
List of share holders, debenture holders;-27052019
Form AOC-4-27052019_signed
Form MGT-7-27052019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form DIR-12-04072018_signed
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018