Company Information
CIN
Status
Date of Incorporation
26 October 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
16,500,000
Authorised Capital
16,500,000
Directors
Janarthanagupta Venkatraman
Director
about 26 years ago
about 26 years ago
Dhandayuthapani Venkataraman
Director
about 26 years ago
about 26 years ago
Past Directors
Chandrasekaran Anandh
Director
about 26 years ago
about 26 years ago
Charges
09 April 2011
State Bank Of India
27 Crore
17 March 2007
Union Bank Of India
6 Crore
09 April 2011
State Bank Of India
0
17 March 2007
Union Bank Of India
0
09 April 2011
State Bank Of India
0
17 March 2007
Union Bank Of India
0
09 April 2011
State Bank Of India
0
17 March 2007
Union Bank Of India
0
Documents
Form MGT-14-260415.OCT
Copy of resolution-260415.PDF
Form23AC-310314 for the FY ending on-310313.OCT
Form66-310314 for the FY ending on-310313.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-030314.OCT
Form 32-260613.OCT
Evidence of cessation-260613.PDF
Optional Attachment 1-260613.PDF
Certificate of Registration for Modification of Mortgage-050213.PDF
Optional Attachment 2-050213.PDF
Optional Attachment 1-050213.PDF
Certificate of Registration for Modification of Mortgage-050213.PDF
Instrument of creation or modification of charge-050213.PDF
Form 8-050213.OCT
Certificate of Registration for Modification of Mortgage-050213.PDF
Form23AC-130113 for the FY ending on-310312.OCT
Form66-110113 for the FY ending on-310312.OCT
Form 2-311212.OCT
List of allottees-311212.PDF
Form 23B for period 010412 to 310313-290812.OCT
FormSchV-201212 for the FY ending on-310312.OCT
Form 23-181212.PDF
Form 5-181212.PDF
MoA - Memorandum of Association-181212.PDF
Optional Attachment 1-181212.PDF
Copy of resolution-181212.PDF
AoA - Articles of Association-181212.PDF
Optional Attachment 2-181212.PDF
Form 32-311012.OCT
