Company Information
CIN
Status
Date of Incorporation
16 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pandiyen Sundaresan
Director
about 19 years ago
about 19 years ago
Raama Mohan .
Director
almost 26 years ago
almost 26 years ago
Past Directors
Srijaya Koduru
Director
about 19 years ago
about 19 years ago
Pandiyen Yuvaraja
Director
over 20 years ago
over 20 years ago
Charges
06 March 2004
Kotak Mahindra Finance Ltd.
20 Lak
21 July 2000
Punjab National Bank
15 Lak
06 March 2004
Kotak Mahindra Finance Ltd.
0
21 July 2000
Punjab National Bank
0
06 March 2004
Kotak Mahindra Finance Ltd.
0
21 July 2000
Punjab National Bank
0
06 March 2004
Kotak Mahindra Finance Ltd.
0
21 July 2000
Punjab National Bank
0
06 March 2004
Kotak Mahindra Finance Ltd.
0
21 July 2000
Punjab National Bank
0
06 March 2004
Kotak Mahindra Finance Ltd.
0
21 July 2000
Punjab National Bank
0
Documents
Form STK-2-20042021-signed
-01062019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-08012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-4-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-13122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181213
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-300116.OCT
Form MGT-7-270116.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Copy of resolution-301214.PDF
