Company Information
CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
. Aadithreya Varman
Director/Designated Partner
about 8 years ago
about 8 years ago
Srinivasan Ramesh
Director/Designated Partner
over 31 years ago
over 31 years ago
Nallampallil Venugopal Arulmozhi Varman
Director
over 31 years ago
over 31 years ago
Charges
28 June 1995
State Bank Of India
22 Lak
28 June 1995
State Bank Of India
0
28 June 1995
State Bank Of India
0
28 June 1995
State Bank Of India
0
28 June 1995
State Bank Of India
0
28 June 1995
State Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190205
Form MGT-14-24012019-signed
Altered memorandum of association-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Altered articles of association-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Letter of the charge holder stating that the amount has been satisfied-23082018
Form CHG-4-23082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180823
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Letter of appointment;-23112017
Form DIR-12-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Form AOC-4-24082017_signed
Directors report as per section 134(3)-23082017
