Company Information

CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
25,745,500
Authorised Capital
28,000,000

Directors

Sanjay Tulsiram
Sanjay Tulsiram
Director/Designated Partner
over 2 years ago
Prakash Harakchandaji Parmar
Prakash Harakchandaji Parmar
Director/Designated Partner
about 7 years ago
Naresh Parbat Sasanwar
Naresh Parbat Sasanwar
Director
about 15 years ago

Past Directors

Kotaithal Narasimhaaithal Sudarshanaithal
Kotaithal Narasimhaaithal Sudarshanaithal
Director
about 9 years ago
Joseph Philip
Joseph Philip
Additional Director
over 14 years ago
Sunkam Lakshmana Char Nagaraja
Sunkam Lakshmana Char Nagaraja
Director
about 15 years ago
Sivakumar Balasubramaniam Azhipedu
Sivakumar Balasubramaniam Azhipedu
Director
over 21 years ago
Ramanathan Srinivasan Athimalaipet
Ramanathan Srinivasan Athimalaipet
Managing Director
over 28 years ago

Charges

0
14 July 2000
Andhra Bank
45 Lak
14 July 2000
Andhra Bank Chennai Main Branch
4 Lak
03 September 2004
Andra Bank
10 Lak
03 September 2004
Andra Bank
0
14 July 2000
Andhra Bank Chennai Main Branch
0
14 July 2000
Andhra Bank
0
03 September 2004
Andra Bank
0
14 July 2000
Andhra Bank Chennai Main Branch
0
14 July 2000
Andhra Bank
0
03 September 2004
Andra Bank
0
14 July 2000
Andhra Bank Chennai Main Branch
0
14 July 2000
Andhra Bank
0

Documents

Form STK-2-15102020-signed
-01042019
Notice of resignation;-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Optional Attachment-(1)-07122018
Form PAS-3-23112018_signed
Copy of Board or Shareholders? resolution-23112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23112018
Form SH-7-07112018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Optional Attachment-(3)-03112018
Form DIR-12-03112018_signed
Optional Attachment-(2)-03112018
Declaration by first director-03112018
Optional Attachment-(1)-03112018
Altered memorandum of assciation;-02112018
Copy of the resolution for alteration of capital;-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Form ADT-3-30102018-signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form SH-7-24102018-signed
Form CHG-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-23102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181023
Altered memorandum of assciation;-18102018