Company Information
CIN
Status
Date of Incorporation
07 March 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Aditya Jaya Prakash
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Suchitra Saravanakumari .
Director
over 23 years ago
over 23 years ago
Balamukundarao Premkumar
Director
over 23 years ago
over 23 years ago
Usha Premkumar .
Managing Director
almost 40 years ago
almost 40 years ago
Past Directors
Rajagopalan Jayaprakash
Director
over 23 years ago
over 23 years ago
Charges
19 June 2013
The Karur Vysya Bank Limited
3 Lak
10 January 2013
Corporation Bank
7 Lak
18 October 1989
Syndicate Bank
4 Lak
20 April 2022
Others
0
18 October 1989
Syndicate Bank
0
19 June 2013
The Karur Vysya Bank Limited
0
10 January 2013
Corporation Bank
0
20 April 2022
Others
0
18 October 1989
Syndicate Bank
0
19 June 2013
The Karur Vysya Bank Limited
0
10 January 2013
Corporation Bank
0
20 April 2022
Others
0
18 October 1989
Syndicate Bank
0
19 June 2013
The Karur Vysya Bank Limited
0
10 January 2013
Corporation Bank
0
20 April 2022
Others
0
18 October 1989
Syndicate Bank
0
19 June 2013
The Karur Vysya Bank Limited
0
10 January 2013
Corporation Bank
0
Documents
Form DPT-3-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-22072019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form PAS-3-30112018_signed
Copy of Board or Shareholders? resolution-30112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-23112017_signed
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016
