Company Information

CIN
Status
Date of Incorporation
29 May 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,942,000
Authorised Capital
22,500,000

Directors

Arjuna Murthy Suvasthihaa
Arjuna Murthy Suvasthihaa
Director/Designated Partner
almost 3 years ago
Bhamaarjunamurthy .
Bhamaarjunamurthy .
Director/Designated Partner
almost 3 years ago
Ramaswamy Arjunamurthy
Ramaswamy Arjunamurthy
Director
over 34 years ago

Past Directors

Vasudevan Sathupadi Venkatadri
Vasudevan Sathupadi Venkatadri
Director
over 30 years ago
Krishvaveni Ramaswamy
Krishvaveni Ramaswamy
Director
over 34 years ago

Charges

34 Lak
14 February 1992
Indian Bank
34 Lak
14 February 1992
Indian Bank
0
14 February 1992
Indian Bank
0

Documents

Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-21072018_signed
Form MGT-7-19072018_signed
Form MGT-7-18072018_signed
Form AOC-4-18072018_signed
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Optional Attachment-(2)-13072018
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed