Company Information

CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,636,410
Authorised Capital
7,500,000

Directors

Anubala Ramachandran Nair
Anubala Ramachandran Nair
Director
about 2 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Kymal Chandran
Kymal Chandran
Director
over 29 years ago

Charges

1 Crore
09 August 2017
The Karur Vysya Bank Limited
20 Lak
11 July 2016
Hdfc Bank Limited
1 Crore
27 October 2004
The United Western Bank Ltd
50 Lak
31 March 2023
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
11 July 2016
Hdfc Bank Limited
0
09 August 2017
Others
0
27 October 2004
The United Western Bank Ltd
0
31 March 2023
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
11 July 2016
Hdfc Bank Limited
0
09 August 2017
Others
0
27 October 2004
The United Western Bank Ltd
0
31 March 2023
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
11 July 2016
Hdfc Bank Limited
0
09 August 2017
Others
0
27 October 2004
The United Western Bank Ltd
0
31 March 2023
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
11 July 2016
Hdfc Bank Limited
0
09 August 2017
Others
0
27 October 2004
The United Western Bank Ltd
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-03072019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form ADT-1-03022018_signed
Copy of the intimation sent by company-02022018
Copy of written consent given by auditor-02022018
Copy of resolution passed by the company-02022018
Instrument(s) of creation or modification of charge;-20122017
Optional Attachment-(1)-20122017
Form CHG-1-20122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171220