Company Information

CIN
Status
Date of Incorporation
06 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

. Ramamurthy
. Ramamurthy
Director/Designated Partner
over 2 years ago
Zarook Syed Shah .
Zarook Syed Shah .
Director/Designated Partner
over 2 years ago
Sathak Ahmed Shaw .
Sathak Ahmed Shaw .
Director/Designated Partner
over 2 years ago
Naseema Beevi .
Naseema Beevi .
Director/Designated Partner
almost 30 years ago

Past Directors

Veeraraghavan Murali
Veeraraghavan Murali
Director
about 10 years ago
Abdul Rawoof Shamsudin
Abdul Rawoof Shamsudin
Director
over 20 years ago

Charges

10 Lak
28 May 2015
Karur Vysya Bank Ltd
6 Lak
27 September 2014
The Karur Vysya Bank Limited
3 Lak
28 May 2015
Karur Vysya Bank Ltd
0
27 September 2014
The Karur Vysya Bank Limited
0
28 May 2015
Karur Vysya Bank Ltd
0
27 September 2014
The Karur Vysya Bank Limited
0

Documents

Form ADT-1-17112019_signed
Form DPT-3-11112019-signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-08072019
Form ADT-1-09102018_signed
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016