Company Information
CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
900,000
Authorised Capital
900,000
Directors
Rengasamy Ganesan .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Radhakrishnan Puthavadu Bala Sundaram
Director
almost 15 years ago
almost 15 years ago
Shanmugam Vasanthakrishnan
Director
about 19 years ago
about 19 years ago
Past Directors
Vasanthakrishnan Kanchana
Director
about 19 years ago
about 19 years ago
Charges
28 April 2012
City Union Bank Limited
40 Lak
09 September 2009
The Karur Vysya Bank Ltd
30 Lak
28 April 2012
City Union Bank Limited
0
09 September 2009
The Karur Vysya Bank Ltd
0
28 April 2012
City Union Bank Limited
0
09 September 2009
The Karur Vysya Bank Ltd
0
28 April 2012
City Union Bank Limited
0
09 September 2009
The Karur Vysya Bank Ltd
0
Documents
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062018
Form 23AC-15062018_signed
Form 23AC-11062018_signed
-05062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Notice of resignation;-16032018
Optional Attachment-(1)-16032018
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Optional Attachment-(1)-14032018
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-081112 for the FY ending on-310312.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 8-040612.OCT
Certificate of Registration of Mortgage-010612.PDF
Certificate of Registration of Mortgage-010612.PDF
Instrument of creation or modification of charge-010612.PDF
Certificate of Registration of Mortgage-010612.PDF
FormSchV-211011 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-280111.PDF
Certificate of Registration for Modification of Mortgage-280111.PDF
