Company Information
CIN
Status
Date of Incorporation
31 August 1963
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,630,000
Authorised Capital
5,000,000
Directors
Gowra Praveen
Director
almost 2 years ago
almost 2 years ago
Sivaprasad .
Director/Designated Partner
about 9 years ago
about 9 years ago
Gowra Sugunakar
Director
about 27 years ago
about 27 years ago
Rajendra Prasad Gowra
Director
about 40 years ago
about 40 years ago
Venkataratnam Udayashankar
Director
almost 59 years ago
almost 59 years ago
Vasanadu Venkatapatnam Anandakumar
Director
over 60 years ago
over 60 years ago
Past Directors
Vasanadu Ravindranath
Additional Director
over 9 years ago
over 9 years ago
Vasanadu Sathish
Additional Director
almost 15 years ago
almost 15 years ago
Govindarajulu .
Director
almost 29 years ago
almost 29 years ago
Charges
12 September 2006
Ing Vysya Bank Limited
50 Lak
12 September 2006
Ing Vysya Bank Limited
0
12 September 2006
Ing Vysya Bank Limited
0
12 September 2006
Ing Vysya Bank Limited
0
Documents
Form ADT-1-10082024_signed
Copy of the intimation sent by company-10082024
Copy of resolution passed by the company-10082024
Copy of written consent given by auditor-10082024
Form ADT-3-22062024_signed
Resignation letter-22062024
Form AOC-4-06052024_signed
Form MGT-7A-06052024_signed
Directors report as per section 134(3)-01052024
List of share holders, debenture holders;-01052024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052024
List of Directors;-01052024
Form MGT-7A-07092023_signed
Form AOC-4-07092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092023
List of share holders, debenture holders;-06092023
Directors report as per section 134(3)-06092023
List of Directors;-06092023
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form MGT-7A-31032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-15032022_signed
Form ADT-1-05042021_signed
Copy of resolution passed by the company-26032021
Copy of written consent given by auditor-26032021
Copy of the intimation sent by company-26032021
Form MGT-7-03032021_signed
List of share holders, debenture holders;-25022021
