Company Information
CIN
Status
Date of Incorporation
04 December 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,925,000
Authorised Capital
5,500,000
Directors
Suganthi Kannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Srikumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Kannan Ramabadran
Director
almost 21 years ago
almost 21 years ago
Krishnamurthy Narayanan
Director
almost 21 years ago
almost 21 years ago
Charges
04 March 2010
The Karur Vysya Bank Limited
2 Lak
04 March 2010
The Karur Vysya Bank Limited
0
04 March 2010
The Karur Vysya Bank Limited
0
04 March 2010
The Karur Vysya Bank Limited
0
04 March 2010
The Karur Vysya Bank Limited
0
04 March 2010
The Karur Vysya Bank Limited
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Declaration by first director-26112019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018
Optional Attachment-(1)-08112018
Form DIR-12-08112018_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form MGT-7-311016.OCT
Copy of the resolution for alteration of capital;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form AOC-4-25102016
SHAREHOLDINGPATTERN_Q76207273_BHUVANA1010_20161013123127.xlsx
Form AOC-4-290116.OCT
Form ADT-1-181015.OCT
Copy of resolution-201114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
