Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
450,000
Authorised Capital
450,000
Directors
Jamuna Muralikumar
Director
over 16 years ago
over 16 years ago
Murali Kumar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kumar Ganapathy
Director
almost 9 years ago
almost 9 years ago
Sankaranarayanan Deepa
Director
almost 19 years ago
almost 19 years ago
Charges
15 March 2011
Icici Bank Limited
50 Lak
15 March 2011
Icici Bank Limited
0
15 March 2011
Icici Bank Limited
0
Documents
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017
Form ADT-1-28032017
Copy of the intimation sent by company-28032017
Copy of written consent given by auditor-28032017
List of share holders, debenture holders;-28032017
Copy of resolution passed by the company-28032017
Form MGT-7-28032017
Form DIR-12-13032017_signed
Optional Attachment-(1)-11032017
Letter of appointment;-11032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
Form23AC-180815 for the FY ending on-310314.OCT
FormSchV-140815 for the FY ending on-310314.OCT
FormSchV-270113 for the FY ending on-310312.OCT
Form23AC-270113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-021112.OCT
Form 23B for period 010411 to 310312-200212.OCT
Form23AC-240212 for the FY ending on-310311.OCT
FormSchV-240212 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-111010.OCT
Letter of the charge holder-200411.PDF
Form 17-200411-080411-ChargeId-10271449.PDF
Memorandum of satisfaction of Charge-200411.PDF
Certificate of Registration of Mortgage-180311.PDF
Form 8-180311-150311-ChargeId-10271449.PDF
Certificate of Registration of Mortgage-180311.PDF
