Company Information
CIN
Status
Date of Incorporation
30 December 1954
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Charges
30 January 1976
Vijaya Bank
10 Lak
30 January 1976
Vijaya Bank
10 Lak
24 October 1984
Vijaya Bank
70 Lak
27 May 1998
Vijaya Bank
80 Lak
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Form MGT-14-201115.OCT
Copy of resolution-201115.PDF
Form AOC-4-031115.OCT
Form MGT-14-241015.OCT
Copy of resolution-231015.PDF
Details of other entity-s--231015.PDF
Form MGT-7-241015.OCT
Details of other entity-s--231015-Revised-1.PDF
Directors- report as per section 134-3--231015-Revised-1.PDF
Directors- report as per section 134-3--231015.PDF
Copy Of Financial Statements as per section 134-231015-Revised-1.PDF
Copy Of Financial Statements as per section 134-231015.PDF
-131114.OCT
Form DIR-12-311014.OCT
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Letter of Appointment-281014.PDF
Evidence of cessation-281014.PDF
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form MGT-14-161014.PDF
Copy of resolution-161014.PDF
Optional Attachment 1-161014.PDF
AoA - Articles of Association-161014.PDF
FormSchV-091014 for the FY ending on-310314.OCT
Form23AC-031014 for the FY ending on-310314.OCT
Form66-011014 for the FY ending on-310314.OCT
Frm23ACA-031014 for the FY ending on-310314.OCT
Form MR-1-160714-010414.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160714.PDF
