Company Information
CIN
Status
Date of Incorporation
16 February 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,110,100
Authorised Capital
2,000,000
Directors
Usha Kiran Jain
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Arun Gupta
Director
about 32 years ago
about 32 years ago
Savita Gupta
Director
almost 45 years ago
almost 45 years ago
Veena Gupta
Director
almost 45 years ago
almost 45 years ago
Charges
30 December 2002
Citibank N.a.
3 Crore
25 August 2005
Citi Bank
1 Crore
25 August 2005
Citi Bank N.a.
3 Crore
05 December 2001
Citibank N.a.
1 Crore
21 September 2002
Citibank N.a.
3 Crore
11 July 2006
Abn Amro Bank N.v
5 Crore
05 December 2001
Citibank N.a.
0
21 September 2002
Citibank N.a.
0
30 December 2002
Citibank N.a.
0
25 August 2005
Citi Bank N.a.
0
11 July 2006
Abn Amro Bank N.v
0
25 August 2005
Citi Bank
0
05 December 2001
Citibank N.a.
0
21 September 2002
Citibank N.a.
0
30 December 2002
Citibank N.a.
0
25 August 2005
Citi Bank N.a.
0
11 July 2006
Abn Amro Bank N.v
0
25 August 2005
Citi Bank
0
Documents
Form DIR-11-17092019_signed
Notice of resignation filed with the company-17092019
Proof of dispatch-17092019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Notice of resignation;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
FormSchV-151114 for the FY ending on-310314-Revised-1.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form66-221014 for the FY ending on-310314.OCT
Copy of resolution-211014.PDF
Immunity Certificate under CLSS- 2014-151014.PDF
Immunity Certificate under CLSS- 2014-151014.PDF
Application for grant of immunity certificate under CLSS 2014-151014.PDF
Immunity Certificate under CLSS- 2014-151014.PDF
Form 23B for period 010413 to 310314-290314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
