Company Information
CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Krishna Nemam Kurral Vijay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mani Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Badri Narayan Choudhary Kota
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishnapreetha Ramabagavaddasa
Director
about 19 years ago
about 19 years ago
Charges
02 April 2012
Kotak Mahindra Bank Limited
4 Crore
26 March 2008
Kotak Mahindra Bank Limited
2 Crore
02 April 2012
Kotak Mahindra Bank Limited
0
26 March 2008
Kotak Mahindra Bank Limited
0
02 April 2012
Kotak Mahindra Bank Limited
0
26 March 2008
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-121014.PDF
Optional Attachment 1-121014.PDF
