Company Information

CIN
Status
Date of Incorporation
01 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Latha Viswanathan
Latha Viswanathan
Whole Time Director
over 33 years ago
Sankara Narayanan Viswanathan
Sankara Narayanan Viswanathan
Whole Time Director
over 33 years ago

Charges

8 Lak
26 February 1999
Bharat Overseas Bank Ltd.
8 Lak
26 February 1999
Bharat Overseas Bank Ltd.
0
26 February 1999
Bharat Overseas Bank Ltd.
0

Documents

Form AOC-4 additional attachment-23102020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Optional Attachment-(1)-22102020
Directors? report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Form MGT-7-22102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional attachment(s) - if any-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC-4 additional attachment-28102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-26102019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Form AOC-4-12122017_signed