Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
3,000,000

Directors

Varadarajan Dhivyalakshmi
Varadarajan Dhivyalakshmi
Director/Designated Partner
over 2 years ago
Ida Ebenezar
Ida Ebenezar
Director/Designated Partner
over 5 years ago
Muthiah Varadarajan Dhanalakshmi
Muthiah Varadarajan Dhanalakshmi
Director
over 20 years ago

Past Directors

Hemalatha Varadarajan
Hemalatha Varadarajan
Director
over 16 years ago

Charges

1 Crore
24 November 2010
Through Dy. Director Of Industries Single Window Clearance Agency
6 Lak
23 June 2006
Karur Vysya Bank Ltd.
75 Lak
23 June 2006
Karur Vysya Bank Limited
40 Lak
24 November 2010
Through Dy. Director Of Industries Single Window Clearance Agency
0
23 June 2006
Karur Vysya Bank Limited
0
23 June 2006
Karur Vysya Bank Ltd.
0
24 November 2010
Through Dy. Director Of Industries Single Window Clearance Agency
0
23 June 2006
Karur Vysya Bank Limited
0
23 June 2006
Karur Vysya Bank Ltd.
0
24 November 2010
Through Dy. Director Of Industries Single Window Clearance Agency
0
23 June 2006
Karur Vysya Bank Limited
0
23 June 2006
Karur Vysya Bank Ltd.
0

Documents

Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Form AOC-4-03102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-30092020
Form AOC-4-01102020_signed
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Form DIR-12-08072020_signed
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form CHG-1-110416.OCT
Form23AC-141015 for the FY ending on-310314-Revised-1.OCT
FormSchV-030715 for the FY ending on-310314-Revised-2.OCT
Form23AC-310514 for the FY ending on-310312.OCT
Form23AC-241213 for the FY ending on-310313.OCT
FormSchV-231213 for the FY ending on-310313.OCT
FormSchV-201213 for the FY ending on-310312.OCT