Company Information

CIN
Status
Date of Incorporation
16 March 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Past Directors

Vikram Vijayaraghavan
Vikram Vijayaraghavan
Additional Director
over 6 years ago
Mridula Anand
Mridula Anand
Additional Director
about 8 years ago
Arumbakkam Gopal
Arumbakkam Gopal
Director
over 19 years ago
Hemalatha Ramamani
Hemalatha Ramamani
Director
over 42 years ago

Charges

30 Thousand
01 August 1989
Indian Bank
30 Thousand
28 October 2014
Sundaram Bnp Paribas Home Finance Limited
1 Crore
01 August 1989
Indian Bank
0
28 October 2014
Sundaram Bnp Paribas Home Finance Limited
0
01 August 1989
Indian Bank
0
28 October 2014
Sundaram Bnp Paribas Home Finance Limited
0

Documents

Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form AOC-4-29012020_signed
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Notice of resignation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Interest in other entities;-07012020
Form ADT-1-02022019_signed
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Form ADT-3-31012019_signed
Resignation letter-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Copy of resolution passed by the company-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019