Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
51,930,500
Authorised Capital
60,000,000

Directors

Santhikumar Gopalakrishnan
Santhikumar Gopalakrishnan
Director/Designated Partner
about 17 years ago
Srinivasa Rajan .
Srinivasa Rajan .
Director/Designated Partner
about 22 years ago

Past Directors

Sangeethavani Santhikumar
Sangeethavani Santhikumar
Additional Director
over 10 years ago
Krishnaswamy Subramaniam Laddagiri Jeyaraman
Krishnaswamy Subramaniam Laddagiri Jeyaraman
Additional Director
about 14 years ago
Srinivasan Arvindh
Srinivasan Arvindh
Managing Director
over 26 years ago

Charges

3 Crore
17 February 1997
The Karur Vysya Bank Limited
2 Crore
27 December 1995
The Karur Vysya Bank Limited
1 Crore
13 May 1998
Small Industries Development Bank Of India
3 Crore
17 February 1997
The Karur Vysya Bank Limited
0
27 December 1995
The Karur Vysya Bank Limited
0
13 May 1998
Small Industries Development Bank Of India
0
17 February 1997
The Karur Vysya Bank Limited
0
27 December 1995
The Karur Vysya Bank Limited
0
13 May 1998
Small Industries Development Bank Of India
0

Documents

Proof of dispatch-18072019
Form DIR-11-18072019_signed
Notice of resignation filed with the company-18072019
Evidence of cessation;-09012018
Form DIR-12-09012018_signed
Optional Attachment-(1)-23112016
Letter of appointment;-23112016
Form DIR-12-24112016_signed
Form MGT-14-23102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016
Form_AOC4-XBRL_GKRKGRAM_20161019160734.pdf-19102016
Form MGT-15-08102016_signed
Form MGT-7-031215.OCT
FmFSXBRL_XBRL_9100.pdf.PDF
Optional Attachment 1-111115.PDF
Form AOC-4 XBRL-111115.PDF
Form DIR-12-161015.OCT
Form MGT-14-151015.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Evidence of cessation-151015.PDF
Copy of resolution-151015.PDF
Form ADT-1-081015.OCT
Form MGT-15-081015.OCT
Form MGT-14-280915.OCT
Copy of resolution-280915.PDF
Form MGT-10-230715.PDF
Form MGT-10-230715.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF