Company Information
CIN
Status
Date of Incorporation
21 December 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Sasikala Abishek
Director
almost 11 years ago
almost 11 years ago
Karunamurthy Abishek
Director
over 20 years ago
over 20 years ago
Past Directors
Haja Mohideen
Director
over 20 years ago
over 20 years ago
Baskaran Madhusudhanan
Director
almost 25 years ago
almost 25 years ago
Subramanian Santhanaraman
Director
almost 25 years ago
almost 25 years ago
Charges
30 May 2004
Indian Bank
15 Lak
28 April 2004
Indian Bank
6 Lak
28 April 2004
Indian Bank
6 Lak
28 April 2004
Indian Bank
0
28 April 2004
Indian Bank
0
30 May 2004
Indian Bank
0
28 April 2004
Indian Bank
0
28 April 2004
Indian Bank
0
30 May 2004
Indian Bank
0
28 April 2004
Indian Bank
0
28 April 2004
Indian Bank
0
30 May 2004
Indian Bank
0
Documents
Form DIR-11-030215.OCT
Form DIR-12-240115.OCT
Letter of Appointment-240115.PDF
Interest in other entities-240115.PDF
Evidence of cessation-240115.PDF
Declaration of the appointee Director- in Form DIR-2-240115.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Application for grant of immunity certificate under CLSS 2014-211114.PDF
Form23AC-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-121014 for the FY ending on-310309.OCT
Form23AC-121014 for the FY ending on-310310.OCT
Form23AC-121014 for the FY ending on-310311.OCT
FormSchV-121014 for the FY ending on-310310.OCT
FormSchV-121014 for the FY ending on-310311.OCT
FormSchV-111014 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309.OCT
Certificate of Registration for Modification of Mortgage-030609.PDF
Certificate of Registration for Modification of Mortgage-030609.PDF
Certificate of Registration for Modification of Mortgage-030609.PDF
Instrument of details of the charge-280509.PDF
Optional Attachment 1-280509.PDF
Optional Attachment 2-280509.PDF
Form 8-280509-ChargeId-90286615.PDF
AoA - Articles of Association-270209.PDF
Copy of resolution-270209.PDF
