Company Information
CIN
Status
Date of Incorporation
10 December 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Chandrasekar Kanagavalli
Director
over 21 years ago
over 21 years ago
Marimuthu Chandrasekaran
Director
almost 28 years ago
almost 28 years ago
Charges
08 August 2007
The Karur Vysya Bank Limited
7 Lak
11 July 2007
The Karur Vysya Bank Limited
40 Lak
11 July 2007
The Karur Vysya Bank Limited
0
08 August 2007
The Karur Vysya Bank Limited
0
11 July 2007
The Karur Vysya Bank Limited
0
08 August 2007
The Karur Vysya Bank Limited
0
11 July 2007
The Karur Vysya Bank Limited
0
08 August 2007
The Karur Vysya Bank Limited
0
11 July 2007
The Karur Vysya Bank Limited
0
08 August 2007
The Karur Vysya Bank Limited
0
11 July 2007
The Karur Vysya Bank Limited
0
08 August 2007
The Karur Vysya Bank Limited
0
Documents
Form STK-2-29082018-signed
-09012018
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
List of share holders, debenture holders;-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
CERTIFICATE OF SATISFACTION OF CHARGE-20160414
Form ADT-1-04052016_signed
Copy of resolution passed by the company-03052016
Copy of the intimation sent by company-03052016
Copy of written consent given by auditor-03052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160414
Form CHG-4-14042016_signed
Letter of the charge holder stating that the amount has been satisfied-14042016
Form AOC-4-210316.OCT
Form MGT-7-220316.OCT
FormSchV-090215 for the FY ending on-310314.OCT
Form23AC-090215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form 21-250114.PDF
Copy of the Court-Company Law Board Order-250114.PDF
Optional Attachment 1-250114.PDF
Form23AC-090114 for the FY ending on-310313.OCT
FormSchV-090114 for the FY ending on-310313.OCT
Others-091013.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-071013.PDF
Optional Attachment 1-071013.PDF
Copy of petition-071013.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-071013.PDF
Affidavit verifying the petition-071013.PDF
