Company Information

CIN
Status
Date of Incorporation
20 July 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,692,000
Authorised Capital
15,000,000

Directors

Ramanavinayak Shetty
Ramanavinayak Shetty
Director/Designated Partner
over 6 years ago
Gopalakrishna Shetty
Gopalakrishna Shetty
Director/Designated Partner
over 6 years ago
Krishna Venkata Ramana Shetty
Krishna Venkata Ramana Shetty
Director/Designated Partner
almost 34 years ago

Past Directors

Krishna Devi Shantha
Krishna Devi Shantha
Director
over 41 years ago

Charges

12 Crore
25 March 2015
State Bank Of India
11 Crore
27 August 1998
Union Bank Of India
6 Lak
20 November 1995
The Lakshmi Vilas Bank Ltd
14 Lak
17 April 1995
Union Bank Of India
50 Lak
19 February 2022
Hdfc Bank Limited
0
25 March 2015
State Bank Of India
0
17 April 1995
Union Bank Of India
0
20 November 1995
The Lakshmi Vilas Bank Ltd
0
27 August 1998
Union Bank Of India
0
19 February 2022
Hdfc Bank Limited
0
25 March 2015
State Bank Of India
0
17 April 1995
Union Bank Of India
0
20 November 1995
The Lakshmi Vilas Bank Ltd
0
27 August 1998
Union Bank Of India
0
19 February 2022
Hdfc Bank Limited
0
25 March 2015
State Bank Of India
0
17 April 1995
Union Bank Of India
0
20 November 1995
The Lakshmi Vilas Bank Ltd
0
27 August 1998
Union Bank Of India
0

Documents

Form MSME FORM I-06122019_signed
Form MSME FORM I-06122019
Form MSME FORM I-06122019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Company CSR policy as per section 135(4)-27112019
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-22032019
Notice of resignation;-22032019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Interest in other entities;-22032019
Optional Attachment-(2)-22032019
List of share holders, debenture holders;-23112018
Copy of MGT-8-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Company CSR policy as per section 135(4)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed