Company Information
CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
4,030,000
Authorised Capital
5,000,000
Directors
Krishnamurthy Dhanalakshmi
Director
about 5 years ago
about 5 years ago
Venkataraman Krishnamurthy
Director
almost 21 years ago
almost 21 years ago
Past Directors
Balasubramanyan Kumar
Whole Time Director
about 17 years ago
about 17 years ago
Charges
27 September 2011
Hdfc Bank Limited
32 Lak
03 December 2008
State Bank Of India
40 Lak
27 September 2011
Hdfc Bank Limited
0
03 December 2008
State Bank Of India
0
27 September 2011
Hdfc Bank Limited
0
03 December 2008
State Bank Of India
0
27 September 2011
Hdfc Bank Limited
0
03 December 2008
State Bank Of India
0
Documents
Form DIR-12-11112020_signed
Notice of resignation;-10112020
Interest in other entities;-10112020
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Letter of the charge holder stating that the amount has been satisfied-22012020
Form INC-28-28112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17112016
Optional Attachment-(1)-17112016
Letter of the charge holder-190815.PDF
Form CHG-4-190815-200715.PDF
Form GNL.2-261114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Certificate of Registration for Modification of Mortgage-020114.PDF
Instrument of creation or modification of charge-020114.PDF
Certificate of Registration for Modification of Mortgage-020114.PDF
Optional Attachment 1-020114.PDF
Form 8-020114.OCT
Certificate of Registration for Modification of Mortgage-020114.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-261012 for the FY ending on-310312.OCT
FormSchV-261012 for the FY ending on-310312.OCT
