Company Information
CIN
Status
Date of Incorporation
29 October 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Directors
Krithika Sankaranarayanan
Director/Designated Partner
over 11 years ago
over 11 years ago
Kaverichetty Mathiazhagan
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Kalyanaraman Murali
Director
over 11 years ago
over 11 years ago
Pradeep Kumar Rickab Chand Bafna
Whole Time Director
about 15 years ago
about 15 years ago
Sunilkumar Bafna
Whole Time Director
about 16 years ago
about 16 years ago
Anil Bafna
Director
about 20 years ago
about 20 years ago
Hussainabdulrahman .
Director
over 20 years ago
over 20 years ago
Lalith Rickabchand Bafna
Director
over 30 years ago
over 30 years ago
Charges
04 July 2009
Indian Overseas Bank
47 Crore
25 May 2006
Dena Bank
2 Crore
05 January 1996
Andhra Bank
10 Lak
04 March 1996
Andhra Bank
20 Lak
04 July 2009
Indian Overseas Bank
0
04 March 1996
Andhra Bank
0
05 January 1996
Andhra Bank
0
25 May 2006
Dena Bank
0
04 July 2009
Indian Overseas Bank
0
04 March 1996
Andhra Bank
0
05 January 1996
Andhra Bank
0
25 May 2006
Dena Bank
0
Documents
Form INC-28-24072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Form DIR-12-03112017_signed
Notice of resignation;-03112017
Optional Attachment-(1)-03112017
Evidence of cessation;-03112017
Form ADT-1-09032017_signed
Copy of written consent given by auditor-08032017
Optional Attachment-(1)-08032017
Copy of the intimation sent by company-08032017
Form ADT-3-02032017-signed
Resignation letter-24022017
FormSchV-250515 for the FY ending on-310314.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Optional Attachment 2-300415.PDF
Letter of Appointment-300415.PDF
Optional Attachment 1-300415.PDF
Optional Attachment 3-300415.PDF
Form DIR-12-210415.OCT
Evidence of cessation-210415.PDF
XBRL document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-311014.OCT
Form 23AC XBRL-301014-281014 for the FY ending on-310314.OCT
Form 23ACA XBRL-301014-281014 for the FY ending on-310314.OCT
