Company Information

CIN
Status
Date of Incorporation
08 October 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Srihari Khoday Gurunath
Srihari Khoday Gurunath
Director/Designated Partner
over 2 years ago
Khoday Lakshmansa Swamy
Khoday Lakshmansa Swamy
Director/Designated Partner
over 2 years ago
Ramachandra Lakshmansa Khoday
Ramachandra Lakshmansa Khoday
Director/Designated Partner
over 2 years ago
Giridhar Swamy Khoday
Giridhar Swamy Khoday
Director/Designated Partner
almost 3 years ago
Sachidanandam Sukumar
Sachidanandam Sukumar
Beneficial Owner
about 6 years ago
Khoday Lakshmansa Anantha Padmanabhasa
Khoday Lakshmansa Anantha Padmanabhasa
Beneficial Owner
about 31 years ago

Past Directors

Khoday Lakshmansa Srihari
Khoday Lakshmansa Srihari
Director
about 31 years ago

Charges

1 Crore
08 February 1989
Indian Bank
1 Crore
08 February 1989
Indian Bank
0
08 February 1989
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Interest in other entities;-24102020
Optional Attachment-(1)-24102020
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17112019_signed
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form DPT-3-17062019-signed
Auditor?s certificate-08062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-22112017