Company Information
CIN
Status
Date of Incorporation
16 October 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
14,075,000
Authorised Capital
15,000,000
Directors
Divya Ashokkumar .
Director
over 2 years ago
over 2 years ago
Karthik Balasubramani
Director
almost 6 years ago
almost 6 years ago
Selvaraj Duraikannu
Director
over 22 years ago
over 22 years ago
Past Directors
Rahul Ashok Kumar
Director
almost 13 years ago
almost 13 years ago
Ashokkumar Ackamapet Pushparathnam
Managing Director
over 22 years ago
over 22 years ago
Charges
10 June 2011
Kotak Mahindra Bank Limited
15 Crore
20 March 1997
Icici Banking Corp Ltd.
20 Lak
13 August 1995
Indian Bank
5 Lak
24 July 2010
Indian Bank
5 Crore
22 February 2005
Axis Bank Limited
6 Crore
20 March 1997
Icici Banking Corp Ltd.
0
24 July 2010
Indian Bank
0
13 August 1995
Indian Bank
0
10 June 2011
Kotak Mahindra Bank Limited
0
22 February 2005
Axis Bank Limited
0
20 March 1997
Icici Banking Corp Ltd.
0
24 July 2010
Indian Bank
0
13 August 1995
Indian Bank
0
10 June 2011
Kotak Mahindra Bank Limited
0
22 February 2005
Axis Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Evidence of cessation;-10022020
Optional Attachment-(1)-10022020
Notice of resignation;-10022020
Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Interest in other entities;-07022020
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form CHG-1-160714.OCT
Certificate of Registration for Modification of Mortgage-150714.PDF
Certificate of Registration for Modification of Mortgage-150714.PDF
Instrument of creation or modification of charge-150714.PDF
Certificate of Registration for Modification of Mortgage-150714.PDF
FormSchV-271213 for the FY ending on-310313.OCT
Form23AC-110613 for the FY ending on-310312.OCT
FormSchV-110613 for the FY ending on-310312.OCT
Form66-070613 for the FY ending on-310312.OCT
Form 32-260213.OCT
Optional Attachment 1-260213.PDF
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-171111 for the FY ending on-310311.OCT
Form66-041111 for the FY ending on-310311.OCT
