Company Information
CIN
Status
Date of Incorporation
24 September 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vittaldev Gomathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vittaldev Radhakrishna
Director
over 2 years ago
over 2 years ago
Past Directors
Vittaldev Ravishankar
Additional Director
almost 10 years ago
almost 10 years ago
Lalitha Sushana Vittaldev
Director
almost 15 years ago
almost 15 years ago
Muralikrishnaprasad Vittaldev
Director
almost 23 years ago
almost 23 years ago
Charges
14 June 2012
The Karur Vysya Bank Limited
5 Lak
09 July 2008
The Karur Vysya Bank Ltd
15 Lak
03 September 2022
Others
0
14 June 2012
The Karur Vysya Bank Limited
0
09 July 2008
The Karur Vysya Bank Ltd
0
03 September 2022
Others
0
14 June 2012
The Karur Vysya Bank Limited
0
09 July 2008
The Karur Vysya Bank Ltd
0
03 September 2022
Others
0
14 June 2012
The Karur Vysya Bank Limited
0
09 July 2008
The Karur Vysya Bank Ltd
0
Documents
Form ADT-1-20122019_signed
List of share holders, debenture holders;-20122019
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
Interest in other entities;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052017
List of share holders, debenture holders;-14052017
Directors report as per section 134(3)-14052017
Optional Attachment-(1)-14052017
Form AOC-4-14052017_signed
Form MGT-7-14052017_signed
Evidence of cessation;-05042016
Letter of appointment;-05042016
