Company Information
CIN
Status
Date of Incorporation
24 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Yashwanthkumar Venkataraman
Director
almost 2 years ago
almost 2 years ago
Venkataraman Balavivek
Director/Designated Partner
about 16 years ago
about 16 years ago
Venkataraman Chelliah
Director/Designated Partner
over 31 years ago
over 31 years ago
Venkataraman Sucharita
Director
over 31 years ago
over 31 years ago
Charges
17 March 2018
Indian Bank
25 Lak
20 April 2012
State Bank Of Travancore
26 Lak
05 June 2002
State Bank Of Travancore
6 Lak
23 October 2008
Indian Bank
15 Lak
17 March 2018
Indian Bank
0
05 June 2002
State Bank Of Travancore
0
20 April 2012
State Bank Of Travancore
0
23 October 2008
Indian Bank
0
17 March 2018
Indian Bank
0
05 June 2002
State Bank Of Travancore
0
20 April 2012
State Bank Of Travancore
0
23 October 2008
Indian Bank
0
17 March 2018
Indian Bank
0
05 June 2002
State Bank Of Travancore
0
20 April 2012
State Bank Of Travancore
0
23 October 2008
Indian Bank
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Instrument(s) of creation or modification of charge;-06082018
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Form CHG-4-13072018_signed
Letter of the charge holder stating that the amount has been satisfied-13072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180713
Instrument(s) of creation or modification of charge;-15052018
Form CHG-1-15052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180515
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112016
Copy of the intimation sent by company-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
