Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 August 2017
Paid Up Capital
863,400
Authorised Capital
1,000,000

Directors

Karur Balachandran Arvind
Karur Balachandran Arvind
Director/Designated Partner
over 2 years ago
Thangavel Balachandran
Thangavel Balachandran
Managing Director
over 2 years ago
Velusamy Karuppanna Gounder Thangavel
Velusamy Karuppanna Gounder Thangavel
Director
about 14 years ago

Past Directors

Samiappa Gounder Sivashanmugam
Samiappa Gounder Sivashanmugam
Director
about 14 years ago

Charges

0
26 September 2011
The Karur Vysya Bank Limited
3 Crore
26 September 2011
The Karur Vysya Bank Limited
0
26 September 2011
The Karur Vysya Bank Limited
0
26 September 2011
The Karur Vysya Bank Limited
0
26 September 2011
The Karur Vysya Bank Limited
0

Documents

Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form INC-28-16102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018
Form ADT-1-10112017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Form MGT-14-04102017_signed
Optional Attachment-(1)-04102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Form GNL-2-08092017-signed
Optional Attachment-(1)-05092017
Optional Attachment-(3)-05092017
Optional Attachment-(2)-05092017
List of share holders, debenture holders;-12082017
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Optional Attachment-(1)-12082017
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
Form MGT-6-12062017_signed
-09062017
Proof of dispatch-25102016
Acknowledgement received from company-25102016
Notice of resignation;-25102016
Letter of appointment;-25102016
Form DIR-12-25102016_signed
Form DIR-11-25102016
Evidence of cessation;-25102016