Company Information
CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Kavya Jaisankar Lakshmi
Director/Designated Partner
about 7 years ago
about 7 years ago
Karthika Jaishankar
Director/Designated Partner
about 7 years ago
about 7 years ago
Thiyagarajan Jaisankar Aishwaryaalakshmi
Director
almost 30 years ago
almost 30 years ago
Past Directors
Soumini Kumaravelu
Director
almost 30 years ago
almost 30 years ago
Thiruvengadam Jaisankar
Director
almost 30 years ago
almost 30 years ago
Ratnavelu Jothi Kumaravelu
Director
about 30 years ago
about 30 years ago
Charges
31 August 2005
Abn Amro Bank
17 Lak
28 February 2000
The Karnataka Bank Ltd
75 Lak
28 February 2000
The Karnataka Bank Ltd
75 Lak
24 June 1999
Karnataka Bank Ltd
6 Crore
22 March 1997
Karnataka Bank Ltd
2 Lak
18 January 2023
Karnataka Bank Ltd.
0
27 September 2022
Karnataka Bank Ltd.
0
24 June 1999
Karnataka Bank Ltd.
0
22 March 1997
Karnataka Bank Ltd
0
28 February 2000
The Karnataka Bank Ltd
0
31 August 2005
Abn Amro Bank
0
28 February 2000
The Karnataka Bank Ltd
0
18 January 2023
Karnataka Bank Ltd.
0
27 September 2022
Karnataka Bank Ltd.
0
24 June 1999
Karnataka Bank Ltd.
0
22 March 1997
Karnataka Bank Ltd
0
28 February 2000
The Karnataka Bank Ltd
0
31 August 2005
Abn Amro Bank
0
28 February 2000
The Karnataka Bank Ltd
0
18 January 2023
Karnataka Bank Ltd.
0
27 September 2022
Karnataka Bank Ltd.
0
24 June 1999
Karnataka Bank Ltd.
0
22 March 1997
Karnataka Bank Ltd
0
28 February 2000
The Karnataka Bank Ltd
0
31 August 2005
Abn Amro Bank
0
28 February 2000
The Karnataka Bank Ltd
0
18 January 2023
Karnataka Bank Ltd.
0
27 September 2022
Karnataka Bank Ltd.
0
24 June 1999
Karnataka Bank Ltd.
0
22 March 1997
Karnataka Bank Ltd
0
28 February 2000
The Karnataka Bank Ltd
0
31 August 2005
Abn Amro Bank
0
28 February 2000
The Karnataka Bank Ltd
0
Documents
Form DPT-3-18112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
List of share holders, debenture holders;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Form MGT-7-20102020_signed
Form SH-8-03042020-signed
Form SH-9-02042020-signed
Form MGT-14-30032020-signed
Optional Attachment-(2)-17032020
Audited financial statements of last three years-17032020
Copy of the board resolution-17032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17032020
Declaration by auditor(s)-17032020
Details of the promoters of the company-17032020
Optional Attachment-(1)-17032020
Copy of board resolution-16032020
Copy of Special Resolution-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Statement of assets and liabilities-16032020
Auditor's report-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Optional Attachment-(3)-16032020
Affidavit as per rule 65(3)-16032020
Altered articles of association-16032020
Form DPT-3-12032020-signed
Form MGT-7-23112019_signed
