Company Information
CIN
Status
Date of Incorporation
27 June 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,367,700
Authorised Capital
2,000,000
Directors
Srinivasa Rao Gajjala
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnan Arunachalam
Managing Director
over 2 years ago
over 2 years ago
Rajeswari Arunachalam
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Apoorva Krishnan Arunachalam
Director
about 9 years ago
about 9 years ago
Charges
30 November 1998
The Karur Vysya Bank Limited
95 Lak
23 February 2023
Others
0
30 November 1998
Others
0
23 February 2023
Others
0
30 November 1998
Others
0
Documents
Form DPT-3-05112020_signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form ADT-1-17112019_signed
Form DPT-3-07112019-signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form CHG-1-25102018_signed
Instrument(s) of creation or modification of charge;-25102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form DIR-12-13032017_signed
Copy of resolution passed by the company-27092016
