Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Venkatasubbu Ramakrishnamoorthy
Venkatasubbu Ramakrishnamoorthy
Director
over 2 years ago
Ramayya Jude Prem Kumar
Ramayya Jude Prem Kumar
Director
over 18 years ago

Charges

0
09 June 2008
Karur Vysya Bank Limited
3 Lak
15 June 2010
The Karur Vysya Bank Limited
3 Lak
15 June 2010
The Karur Vysya Bank Limited
0
09 June 2008
Karur Vysya Bank Limited
0
15 June 2010
The Karur Vysya Bank Limited
0
09 June 2008
Karur Vysya Bank Limited
0
15 June 2010
The Karur Vysya Bank Limited
0
09 June 2008
Karur Vysya Bank Limited
0

Documents

Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-13012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
List of share holders, debenture holders;-29032017
Form AOC-4-29032017
Form MGT-7-29032017
Form CHG-4-19072016_signed