Company Information
CIN
Status
Date of Incorporation
05 October 1995
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
Ellayavalli Malavaiyavur Haripriya .
Director
about 2 years ago
about 2 years ago
Krishnamachari Varagha Venkatagiri
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 January 2016
Syndicate Bank
1 Crore
27 January 2014
The South Indian Bank Limited
30 Lak
12 January 2016
Canara Bank
0
27 January 2014
The South Indian Bank Limited
0
12 January 2016
Canara Bank
0
27 January 2014
The South Indian Bank Limited
0
12 January 2016
Canara Bank
0
27 January 2014
The South Indian Bank Limited
0
12 January 2016
Canara Bank
0
27 January 2014
The South Indian Bank Limited
0
Documents
Form INC-22-23122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Optional Attachment-(1)-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Copy of board resolution authorizing giving of notice-23122020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-31032019
Directors report as per section 134(3)-31032019
Optional Attachment-(1)-31032019
Form MGT-7-31032019_signed
Form AOC-4-31032019_signed
Form ADT-1-28012019_signed
Copy of written consent given by auditor-28012019
Copy of the intimation sent by company-28012019
Copy of resolution passed by the company-28012019
Optional Attachment-(1)-06012019
Directors report as per section 134(3)-06012019
List of share holders, debenture holders;-06012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Instrument(s) of creation or modification of charge;-03092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170903
