Company Information

CIN
Status
Date of Incorporation
02 April 1997
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
30 September 2023
Paid Up Capital
216,780
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatesh Babu .
Venkatesh Babu .
Director/Designated Partner
over 1 year ago
Vijayalakshmi Venkatesh
Vijayalakshmi Venkatesh
Director/Designated Partner
almost 6 years ago

Past Directors

Velchamy Sankarlingam
Velchamy Sankarlingam
Director
over 10 years ago
Dhillip Anandam
Dhillip Anandam
Director
over 10 years ago
Venkatram Rao Kuditipudi
Venkatram Rao Kuditipudi
Additional Director
almost 11 years ago
Varghese Soman Akapurath
Varghese Soman Akapurath
Additional Director
almost 11 years ago
Venkat Ravilla
Venkat Ravilla
Additional Director
almost 11 years ago
Anandam Madurai Veerasamy
Anandam Madurai Veerasamy
Director
over 22 years ago
Ravilla Narayanasamy Kasthuri .
Ravilla Narayanasamy Kasthuri .
Director
over 24 years ago

Charges

30 Lak
03 November 2020
The Karur Vysya Bank Limited
30 Lak
03 November 2020
Others
0
03 November 2020
Others
0
03 November 2020
Others
0

Documents

Form CHG-1-05032021_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form INC-22-03112020_signed
Copies of the utility bills as mentioned above (not older than two months)-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
Form AOC-4-04122019_signed
Form DPT-3-06112019-signed
Form DIR-12-07042019_signed
Notice of resignation;-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form e-CODS-29032018_signed