Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,600,000
Authorised Capital
4,800,000

Directors

Rajaram Bhuvana Kotteswaran
Rajaram Bhuvana Kotteswaran
Director/Designated Partner
over 8 years ago
Sebastian .
Sebastian .
Director/Designated Partner
about 9 years ago
Marina Joseph Aricatt
Marina Joseph Aricatt
Director/Designated Partner
over 19 years ago
Radhakrishnan Pradeesh
Radhakrishnan Pradeesh
Individual Subscriber
over 19 years ago

Past Directors

Murugesan Paramasivam .
Murugesan Paramasivam .
Director
about 9 years ago
Udayakumar Adithi .
Udayakumar Adithi .
Additional Director
over 9 years ago
Kuniyil Prema
Kuniyil Prema
Director
over 19 years ago

Charges

77 Lak
15 July 2006
The South Indian Bank Limited
77 Lak
15 July 2006
The South Indian Bank Limited
0
15 July 2006
The South Indian Bank Limited
0

Documents

Evidence of cessation;-18112020
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Form DIR-12-18112020_signed
Form DIR-11-09112019_signed
Notice of resignation filed with the company-09112019
Proof of dispatch-09112019
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form DIR-12-21112017_signed
Form MGT-14-30062017-signed
Form SH-7-30062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170630
Altered memorandum of assciation;-20062017
Altered articles of association-20062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Copy of the resolution for alteration of capital;-20062017
Optional Attachment-(1)-20062017
Optional Attachment-(2)-20062017
Altered memorandum of association-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Form DIR-12-03062017_signed
Interest in other entities;-03062017
Letter of appointment;-03062017
Optional Attachment-(1)-03062017
List of share holders, debenture holders;-28112016