Company Information
CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,200
Authorised Capital
5,000,000
Directors
Usha Rani Prabakaran
Director
about 2 years ago
about 2 years ago
Sudhakara Gupta Gunneswaran
Director
almost 28 years ago
almost 28 years ago
Past Directors
Prabhakharan Gunneswaran Subbarayalu
Director
over 30 years ago
over 30 years ago
Charges
19 February 2000
Indian Overseas Bank
17 Lak
19 February 2000
Indian Overseas Bank
0
19 February 2000
Indian Overseas Bank
0
19 February 2000
Indian Overseas Bank
0
19 February 2000
Indian Overseas Bank
0
19 February 2000
Indian Overseas Bank
0
Documents
Form INC-28-22012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122017
Optional Attachment-(1)-28122017
Supplementary or Test audit report under section 143-27112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112016
Form AOC - 4 CFS-27112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form GNL.2-261114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-151014.OCT
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-171112 for the FY ending on-310312.OCT
