Company Information
CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vipinchandran Balachandran Pillai
Director/Designated Partner
about 3 years ago
about 3 years ago
Afshan Shakeel
Director/Designated Partner
over 3 years ago
over 3 years ago
Vineetha Balachandran
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Renju Krishnan
Additional Director
almost 14 years ago
almost 14 years ago
Charges
04 November 2012
Punjab National Bank
15 Lak
16 August 2008
The South Indian Bank Limited
26 Lak
04 November 2012
Punjab National Bank
0
16 August 2008
The South Indian Bank Limited
0
04 November 2012
Punjab National Bank
0
16 August 2008
The South Indian Bank Limited
0
04 November 2012
Punjab National Bank
0
16 August 2008
The South Indian Bank Limited
0
Documents
Form MGT-7-29072018_signed
Form 20B-29072018_signed
Form AOC-4-02072018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01072018
Annual return as per schedule V of the Companies Act,1956-01072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Optional Attachment-(3)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-01072018
Optional Attachment-(1)-01072018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-01072018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Form 20B-30062018_signed
Form 8-221212.OCT
Certificate of Registration of Mortgage-141212.PDF
Instrument of creation or modification of charge-141212.PDF
Certificate of Registration of Mortgage-141212.PDF
Certificate of Registration of Mortgage-141212.PDF
Form 32-151112.OCT
Evidence of cessation-061112.PDF
Letter of the charge holder-200912.PDF
Form 17-210912.OCT
Memorandum of satisfaction of Charge-200912.PDF
Evidence of cessation-060912.PDF
Optional Attachment 1-060912.PDF
