Company Information

CIN
Status
Date of Incorporation
01 December 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subramaniam Venkateswara Rao
Subramaniam Venkateswara Rao
Director
over 2 years ago
Venkateswararao Latha
Venkateswararao Latha
Director/Designated Partner
about 8 years ago

Past Directors

Sai Venkateswara Rao Sudarshan
Sai Venkateswara Rao Sudarshan
Additional Director
over 7 years ago
Tirupattur Jayaraman Venkatesan
Tirupattur Jayaraman Venkatesan
Director
over 27 years ago
Arunkunram Radhakrishnan Nagarajan
Arunkunram Radhakrishnan Nagarajan
Director
about 39 years ago

Charges

0
13 August 2007
Canara Bank
6 Lak
03 March 2004
Canara Bank
50 Thousand
13 August 2007
Canara Bank
0
03 March 2004
Canara Bank
0
13 August 2007
Canara Bank
0
03 March 2004
Canara Bank
0
13 August 2007
Canara Bank
0
03 March 2004
Canara Bank
0

Documents

List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Letter of the charge holder stating that the amount has been satisfied-20032020
Form DPT-3-24102019-signed
Form DIR-12-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
List of share holders, debenture holders;-27052019
Form AOC-4-27052019_signed
Form MGT-7-27052019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form DIR-12-04072018_signed
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form MGT-7-26112017_signed