Company Information
CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
987,600
Authorised Capital
1,000,000
Directors
Karuvampalayam Ponnuswamy Krishnaveni
Director/Designated Partner
about 9 years ago
about 9 years ago
Mani Vinod Kannan
Director
over 13 years ago
over 13 years ago
Eswaran Ponnusamy Karuvampalayam
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Thondamuthur Ponnusamy Mani
Managing Director
over 29 years ago
over 29 years ago
Charges
17 September 2012
Bank Of Baroda
19 Lak
19 February 2003
State Bank Of India
8 Lak
19 February 2003
State Bank Of India
0
17 September 2012
Bank Of Baroda
0
19 February 2003
State Bank Of India
0
17 September 2012
Bank Of Baroda
0
19 February 2003
State Bank Of India
0
17 September 2012
Bank Of Baroda
0
19 February 2003
State Bank Of India
0
17 September 2012
Bank Of Baroda
0
19 February 2003
State Bank Of India
0
17 September 2012
Bank Of Baroda
0
Documents
Form DIR-12-11102017_signed
Evidence of cessation;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-27112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Letter of appointment;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Form DIR-12-30092016_signed
Form ADT-1-311015.OCT
Form23AC-090715 for the FY ending on-310312.OCT
Form23AC-090715 for the FY ending on-310313.OCT
Form23AC-090715 for the FY ending on-310314.OCT
FormSchV-160515 for the FY ending on-310312.OCT
FormSchV-160515 for the FY ending on-310313.OCT
FormSchV-160515 for the FY ending on-310314.OCT
Form 8-241012.OCT
Certificate of Registration of Mortgage-231012.PDF
Optional Attachment 1-231012.PDF
Instrument of creation or modification of charge-231012.PDF
Certificate of Registration of Mortgage-231012.PDF
Certificate of Registration of Mortgage-231012.PDF
