Company Information
CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
15,993,750
Authorised Capital
20,000,000
Directors
Kothandaraman Badrinarayanan
Director
about 15 years ago
about 15 years ago
Past Directors
Kothandaraman Sathyan
Additional Director
about 15 years ago
about 15 years ago
Asoori Narasimhan Vijayaraghavan
Director
about 15 years ago
about 15 years ago
Charges
17 May 2014
State Bank Of Hyderabad
35 Crore
28 March 2013
Reliance Capital Ltd
24 Crore
17 May 2014
State Bank Of Hyderabad
0
28 March 2013
Reliance Capital Ltd
0
17 May 2014
State Bank Of Hyderabad
0
28 March 2013
Reliance Capital Ltd
0
17 May 2014
State Bank Of Hyderabad
0
28 March 2013
Reliance Capital Ltd
0
Documents
Form DIR-11-29092018_signed
Notice of resignation filed with the company-28092018
Proof of dispatch-28092018
Form AOC-4(XBRL)-02082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072018
Form 23AC-20022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19022018
Optional Attachment-(1)-19022018
Optional Attachment-(2)-19022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062016
CW_FormAOC-4_XBRL_Signed_2015_VKMKOLLURI_20160610174804.pdf-10062016
Form PAS-3-09062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062016
Copy of Board or Shareholders? resolution-09062016
Form SH-7-27052016-signed
Copy of the resolution for alteration of capital;-27052016
Altered memorandum of assciation;-27052016
Form CHG-1-070814.OCT
Form MGT-14-050814.OCT
Certificate of Registration of Mortgage-010814.PDF
Optional Attachment 2-010814.PDF
Optional Attachment 3-010814.PDF
Optional Attachment 1-010814.PDF
Instrument of creation or modification of charge-010814.PDF
Certificate of Registration of Mortgage-010814.PDF
Certificate of Registration of Mortgage-010814.PDF
Copy of resolution-280714.PDF
Form66-160414 for the FY ending on-310313.OCT
Form23AC-160414 for the FY ending on-310313.OCT
FormSchV-160414 for the FY ending on-310313.OCT
