Company Information

CIN
Status
Date of Incorporation
30 August 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,908,070
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govindaswamy Ravindran
Govindaswamy Ravindran
Director/Designated Partner
almost 2 years ago
Sureshbabu Daggubati
Sureshbabu Daggubati
Director/Designated Partner
almost 2 years ago
Avinash Ravindran
Avinash Ravindran
Director
over 4 years ago
Thiruvarasan .
Thiruvarasan .
Director
over 23 years ago

Charges

4 Lak
03 December 2003
The Karur Vysya Bank Limited
4 Lak
03 December 2003
The Karur Vysya Bank Limited
0
03 December 2003
The Karur Vysya Bank Limited
0
03 December 2003
The Karur Vysya Bank Limited
0
03 December 2003
The Karur Vysya Bank Limited
0
03 December 2003
The Karur Vysya Bank Limited
0

Documents

Supplementary or Test audit report under section 143-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020
Form AOC - 4 CFS-23102020_signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Interest in other entities;-13082020
Optional Attachment-(2)-13082020
Form MGT-14-05042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Altered articles of association-30032020
Form DIR-12-14112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form ADT-1-22102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form AOC - 4 CFS-22102019