Company Information

CIN
Status
Date of Incorporation
01 December 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
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
Tirupattur Jayaraman Venkatesan
Tirupattur Jayaraman Venkatesan
Director
over 26 years ago
Arunkunram Radhakrishnan Nagarajan
Arunkunram Radhakrishnan Nagarajan
Director
about 38 years ago

Charges

0
13 August 2007
Canara Bank
6 Lak
03 March 2004
Canara Bank
50 Thousand
13 August 2007
Canara Bank
0
03 March 2004
Canara Bank
0
13 August 2007
Canara Bank
0
03 March 2004
Canara Bank
0
13 August 2007
Canara Bank
0
03 March 2004
Canara Bank
0

Documents

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
Directors report as per section 134(3)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Letter of the charge holder stating that the amount has been satisfied-20032020
Form DPT-3-24102019-signed
Form DIR-12-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
List of share holders, debenture holders;-27052019
Form AOC-4-27052019_signed
Form MGT-7-27052019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form DIR-12-04072018_signed
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form MGT-7-26112017_signed