Company Information

CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,996,000
Authorised Capital
5,000,000

Directors

Sabitha Venkatakrishnan
Sabitha Venkatakrishnan
Director
about 2 years ago
Venkata Krishnan Venkat Rajath
Venkata Krishnan Venkat Rajath
Director/Designated Partner
about 11 years ago
Venkatakrishnan Venkatachalapathy
Venkatakrishnan Venkatachalapathy
Managing Director
about 19 years ago

Past Directors

Venkatachalapathy Lakshmipathy
Venkatachalapathy Lakshmipathy
Director
almost 31 years ago

Charges

19 Lak
02 March 2005
State Bank Of Hyderabad
19 Lak
02 March 2005
State Bank Of Hyderabad
0
02 March 2005
State Bank Of Hyderabad
0

Documents

Form ADT-1-25032020_signed
Copy of written consent given by auditor-25032020
List of share holders, debenture holders;-25032020
Directors report as per section 134(3)-25032020
Copy of resolution passed by the company-25032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032020
Copy of the intimation sent by company-25032020
Form AOC-4-25032020_signed
Form MGT-7-25032020_signed
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed