Company Information

CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Sharada Gopal
. Sharada Gopal
Director
over 9 years ago
Venkataraman Gopal
Venkataraman Gopal
Director
over 19 years ago
Venkatesan Gopalakrishnan
Venkatesan Gopalakrishnan
Director
over 25 years ago

Charges

13 Lak
02 July 2010
The Karur Vysya Bank Limited
7 Lak
26 September 1997
Canara Bank
2 Lak
26 September 1997
Canara Bank
2 Lak
02 July 2010
The Karur Vysya Bank Limited
0
26 September 1997
Canara Bank
0
26 September 1997
Canara Bank
0
02 July 2010
The Karur Vysya Bank Limited
0
26 September 1997
Canara Bank
0
26 September 1997
Canara Bank
0

Documents

Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form MGT-14-03052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
Letter of appointment;-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Declaration by first director-17112016
Form MGT-7-070116.OCT