Company Information
CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
27 July 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Duraiswamy Muralidharan
Director
over 21 years ago
over 21 years ago
Ahamed Hassan .
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ahmed Shahulhameed Nainar
Director
about 17 years ago
about 17 years ago
Arun Kumar Padmanabhan
Director
about 20 years ago
about 20 years ago
Charges
22 January 2009
Lakshmi Vilas Bank Limited
35 Lak
22 January 2009
Lakshmi Vilas Bank Limited
0
22 January 2009
Lakshmi Vilas Bank Limited
0
22 January 2009
Lakshmi Vilas Bank Limited
0
Documents
Evidence of cessation;-27032017
Form DIR-12-27032017
Notice of resignation;-27032017
Form MGT-7-081015.OCT
Form AOC-4-071015.OCT
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Form ADT-1-300415.OCT
Form23AC-290415 for the FY ending on-310314.OCT
FormSchV-290415 for the FY ending on-310314.OCT
Letter of the charge holder-110215.PDF
Form CHG-4-110215.OCT
Memorandum of satisfaction of Charge-110215.PDF
Form23AC-260214 for the FY ending on-310313.OCT
FormSchV-250214 for the FY ending on-310313.OCT
FormSchV-190813 for the FY ending on-310312.OCT
Form23AC-190813 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-171011.OCT
Certificate of Registration for Modification of Mortgage-220612.PDF
Certificate of Registration for Modification of Mortgage-220612.PDF
Instrument of creation or modification of charge-220612.PDF
Optional Attachment 1-220612.PDF
Form 8-230612.OCT
Certificate of Registration for Modification of Mortgage-220612.PDF
Form23AC-210612 for the FY ending on-310309.OCT
FormSchV-210612 for the FY ending on-310309.OCT
FormSchV-300312 for the FY ending on-310311.OCT
Form23AC-300312 for the FY ending on-310311.OCT
Form 32-220611.OCT
Optional Attachment 1-220611.PDF
