Company Information

CIN
Status
Date of Incorporation
30 November 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,998,000
Authorised Capital
5,000,000

Directors

Arun Krishnan Nair
Arun Krishnan Nair
Whole Time Director
over 16 years ago
Padmini Prasad
Padmini Prasad
Director
over 23 years ago

Past Directors

Kittane Brindavani
Kittane Brindavani
Director
almost 17 years ago

Charges

5 Crore
15 May 2014
Bank Of Maharashtra
5 Crore
10 March 2010
3i Infotech Trusteeship Services Limited
1 Crore
15 May 2014
Bank Of Maharashtra
0
10 March 2010
3i Infotech Trusteeship Services Limited
0
15 May 2014
Bank Of Maharashtra
0
10 March 2010
3i Infotech Trusteeship Services Limited
0
15 May 2014
Bank Of Maharashtra
0
10 March 2010
3i Infotech Trusteeship Services Limited
0
15 May 2014
Bank Of Maharashtra
0
10 March 2010
3i Infotech Trusteeship Services Limited
0
15 May 2014
Bank Of Maharashtra
0
10 March 2010
3i Infotech Trusteeship Services Limited
0

Documents

Form ADT-3-23062016-signed
Resignation letter-20062016
Proof of dispatch-18052016
Optional Attachment-(1)-18052016
Acknowledgement received from company-18052016
Evidence of cessation;-18052016
Form DIR-11-18052016_signed
Form DIR-12-18052016_signed
Notice of resignation filed with the company-18052016
Notice of resignation;-18052016
FormSchV-230115 for the FY ending on-310314.OCT
Form66-210115 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form CHG-1-070814.OCT
Form MGT-14-050814.OCT
Certificate of Registration of Mortgage-040814.PDF
Optional Attachment 1-040814.PDF
Certificate of Registration of Mortgage-040814.PDF
Instrument of creation or modification of charge-040814.PDF
Certificate of Registration of Mortgage-040814.PDF
Copy of resolution-300714.PDF
Optional Attachment 2-300714.PDF
Form CHG-4-150714.OCT
Optional Attachment 1-120714.PDF
Letter of the charge holder-120714.PDF
Memorandum of satisfaction of Charge-120714.PDF