Company Information
CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Govindarajulu Rajendran Radhakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Govindarajulu Rajendran
Director/Designated Partner
over 2 years ago
over 2 years ago
Govindarajulu Rajendran Ananthapadmanabhan
Beneficial Owner
almost 24 years ago
almost 24 years ago
Charges
07 November 2016
Hdfc Bank Limited
58 Lak
11 October 2006
The Karur Vysya Bank Limited
30 Lak
11 October 2006
The Karur Vysya Bank Limited
0
07 November 2016
Hdfc Bank Limited
0
11 October 2006
The Karur Vysya Bank Limited
0
07 November 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form DPT-3-18122019-signed
Form ADT-1-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Form AOC-4-03122017_signed
Form ADT-1-30112017_signed
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Copy of resolution passed by the company-30112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-14-15092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170915
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
Altered memorandum of association-08092017
Altered articles of association-08092017
