Company Information

CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Krishnamurthy Dhanalakshmi
Krishnamurthy Dhanalakshmi
Director
almost 20 years ago

Past Directors

Venkataraman Krishnamurthy
Venkataraman Krishnamurthy
Director
over 17 years ago

Charges

0
27 September 2011
Hdfc Bank Limited
32 Lak
27 September 2011
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form ADT-1-101015.OCT
Letter of the charge holder-071015.PDF
Form CHG-4-071015.OCT
Memorandum of satisfaction of Charge-071015.PDF
Form GNL.2-261114.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form INC-22-120514.OCT
Certificate of Registration for Modification of Mortgage-241213.PDF
Optional Attachment 1-241213.PDF
Certificate of Registration for Modification of Mortgage-241213.PDF
Instrument of creation or modification of charge-241213.PDF
Form 8-241213.OCT
Certificate of Registration for Modification of Mortgage-241213.PDF
FormSchV-241013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-261012 for the FY ending on-310312.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form23AC-261012 for the FY ending on-310312.OCT