Company Information

CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Krishnan Nithyananthan
Krishnan Nithyananthan
Director/Designated Partner
about 9 years ago
Adhikesavalu Jayashree
Adhikesavalu Jayashree
Director/Designated Partner
about 9 years ago

Past Directors

Prabhakaran Maheshwari
Prabhakaran Maheshwari
Director
almost 19 years ago
Balusamy Sasikala
Balusamy Sasikala
Director
almost 24 years ago

Charges

0
08 February 2014
Punjab National Bank
95 Lak
06 January 2015
Punjab National Bank
40 Lak
06 January 2015
Punjab National Bank
0
08 February 2014
Punjab National Bank
0
06 January 2015
Punjab National Bank
0
08 February 2014
Punjab National Bank
0

Documents

Form DIR-11-07022017_signed
Form DIR-12-07022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Acknowledgement received from company-06022017
Optional Attachment-(1)-06022017
Notice of resignation filed with the company-06022017
Notice of resignation;-06022017
Evidence of cessation;-06022017
Form DIR-12-06022017_signed
Proof of dispatch-06022017
Letter of appointment;-06022017
Form DIR-11-03022017_signed
Proof of dispatch-03022017
Acknowledgement received from company-03022017
Notice of resignation filed with the company-03022017
Optional Attachment-(1)-03022017
Form CHG-4-09012017_signed
Letter of the charge holder stating that the amount has been satisfied-09012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170109
Letter of the charge holder stating that the amount has been satisfied-03012017
Form CHG-4-03012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170103
Form INC-22-13092016_signed
Copy of board resolution authorizing giving of notice-13092016
Copies of the utility bills as mentioned above (not older than two months)-13092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092016
Form MGT-14-29082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082016
Form DIR-11-271215.OCT
Evidence of cessation-091015.PDF