Company Information
CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dinakaran Dinesh
Additional Director
almost 6 years ago
almost 6 years ago
Vinothkumar Duraiswamy
Director
over 13 years ago
over 13 years ago
Past Directors
Kadirvelou Kannan
Director
over 13 years ago
over 13 years ago
Mohan Raj Ramasamy
Managing Director
over 13 years ago
over 13 years ago
Charges
09 March 2015
The Karur Vysya Bank Limited
6 Lak
09 September 2014
The Karur Vysya Bank Limited
7 Lak
09 March 2015
The Karur Vysya Bank Limited
0
09 September 2014
The Karur Vysya Bank Limited
0
09 March 2015
The Karur Vysya Bank Limited
0
09 September 2014
The Karur Vysya Bank Limited
0
09 March 2015
The Karur Vysya Bank Limited
0
09 September 2014
The Karur Vysya Bank Limited
0
Documents
Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Declaration by first director-02092020
Interest in other entities;-02092020
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form AOC-4-15122019_signed
Declaration by first director-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28102019-signed
Optional Attachment-(1)-27062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-23112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
