Company Information

CIN
Status
Date of Incorporation
19 June 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
802,000
Authorised Capital
2,000,000

Directors

Avinash Ravindran
Avinash Ravindran
Director/Designated Partner
over 2 years ago
Akash Ravindran
Akash Ravindran
Director/Designated Partner
over 2 years ago
Govindaswamy Ravindran
Govindaswamy Ravindran
Director/Designated Partner
almost 3 years ago
Deepam Ravindran
Deepam Ravindran
Beneficial Owner
almost 6 years ago
Thiruvarasan .
Thiruvarasan .
Director
about 39 years ago

Past Directors

Govindaswamy Neelambikai
Govindaswamy Neelambikai
Director
about 30 years ago

Charges

9 Lak
18 October 2004
The Karur Vysya Bank Ltd.
4 Lak
28 October 1991
Bank Of Madura Ltd.
5 Lak
18 October 2004
The Karur Vysya Bank Ltd.
0
28 October 1991
Bank Of Madura Ltd.
0
18 October 2004
The Karur Vysya Bank Ltd.
0
28 October 1991
Bank Of Madura Ltd.
0
18 October 2004
The Karur Vysya Bank Ltd.
0
28 October 1991
Bank Of Madura Ltd.
0

Documents

Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Optional Attachment-(2)-17112020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Form MGT-7-15092020_signed
Form ADT-1-12092020_signed
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form MGT-14-05042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Altered articles of association-30032020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Form DIR-12-09032020_signed
Form BEN - 2-08082019_signed
Declaration under section 90-06082019
Directors report as per section 134(3)-20072019
List of share holders, debenture holders;-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Form MGT-7-20072019_signed
Form AOC-4-20072019_signed